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SINEMASTER MOTOR FACTORS LIMITED

Company number 03404122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2016 TM01 Termination of appointment of David William Beak as a director on 23 November 2015
30 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2015 SOAS(A) Voluntary strike-off action has been suspended
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 DS01 Application to strike the company off the register
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5
04 Jun 2014 AP01 Appointment of Mr Martin Gray as a director
03 Jun 2014 TM01 Termination of appointment of Sukhpal Ahluwalia as a director
11 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
13 Sep 2013 AP01 Appointment of Mr Steve Horne as a director
13 Sep 2013 AP01 Appointment of Mr Sukhpal Singh Ahluwalia as a director
28 Aug 2013 AP01 Appointment of Mr Richard Kenneth Steer as a director
27 Aug 2013 AP01 Appointment of Joseph Holsten as a director
27 Aug 2013 AP01 Appointment of Robert Wagman as a director
27 Aug 2013 AP01 Appointment of John Quinn as a director
22 Aug 2013 AP01 Appointment of Mr David William Beak as a director
22 Aug 2013 AP04 Appointment of Speafi Secretarial Limited as a secretary
19 Aug 2013 TM02 Termination of appointment of Mark Leeming as a secretary
19 Aug 2013 AD01 Registered office address changed from Unit 6 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 19 August 2013
19 Aug 2013 TM01 Termination of appointment of Barbara Cullen as a director
  • ANNOTATION This document is duplicate of TM01 registered on 13TH August 2013.
19 Aug 2013 TM01 Termination of appointment of George Cullen as a director
  • ANNOTATION This document is duplicate of TM01 registered on 13TH August 2013.
19 Aug 2013 TM01 Termination of appointment of Wayne Bradley as a director
19 Aug 2013 TM01 Termination of appointment of Daniel Watkins as a director