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SINCLAIR SYSTEMS LIMITED

Company number 03484952

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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)
02 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
02 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 7 December 2010
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 7 June 2010
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-08
11 Jun 2009 4.20 Statement of affairs with form 4.19
19 May 2009 287 Registered office changed on 19/05/2009 from 74 bewsey street warrington cheshire WA2 7JE
24 Mar 2009 363a Return made up to 23/12/08; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Jan 2008 363a Return made up to 23/12/07; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Nov 2007 288c Director's particulars changed
09 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Jan 2007 363s Return made up to 23/12/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
13 Jan 2006 363s Return made up to 23/12/05; full list of members
13 Jan 2006 363(288) Director's particulars changed
31 Jan 2005 363s Return made up to 23/12/04; full list of members
12 Nov 2004 AA Accounts for a small company made up to 30 April 2004
17 Jan 2004 363s Return made up to 23/12/03; full list of members
31 Oct 2003 AA Accounts for a small company made up to 30 April 2003
21 Jul 2003 288c Director's particulars changed