SINCLAIR PREMISES (NO.1) LIMITED

Company number 04502321

Date	Type	Description	View / Download
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2012	TM02	Termination of appointment of Tom Brophy as a secretary on 11 May 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Wolseley Directors Limited as a director on 11 May 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Robert Andrew Ross Smith as a director on 11 May 2012	(2 pages)
19 Jun 2012	AP02	Appointment of Ljbc Company Limited as a director on 11 May 2012	(3 pages)
19 Jun 2012	AP01	Appointment of Mr Gary Alan Favell as a director on 11 May 2012	(3 pages)
25 May 2012	AD01	Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA on 25 May 2012	(2 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
10 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
10 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 1	(4 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
26 Apr 2010	TM01	Termination of appointment of a director	(1 page)
26 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
04 Dec 2008	AA	Accounts made up to 31 July 2008	(5 pages)
12 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)