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SINCLAIRE LIMITED

Company number 04585690

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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)
26 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 2.24B Administrator's progress report to 11 January 2017
26 Jan 2017 2.35B Notice of move from Administration to Dissolution on 11 January 2017
29 Jul 2016 2.24B Administrator's progress report to 12 July 2016
21 Jul 2016 2.31B Notice of extension of period of Administration
10 Jun 2016 2.24B Administrator's progress report to 30 April 2016
07 Dec 2015 2.24B Administrator's progress report to 31 October 2015
07 Dec 2015 2.31B Notice of extension of period of Administration
19 Nov 2015 AD01 Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015
24 Aug 2015 2.24B Administrator's progress report to 12 July 2015
14 Aug 2015 2.40B Notice of appointment of replacement/additional administrator
14 Aug 2015 2.39B Notice of vacation of office by administrator
09 Apr 2015 F2.18 Notice of deemed approval of proposals
18 Mar 2015 2.17B Statement of administrator's proposal
06 Mar 2015 2.16B Statement of affairs with form 2.14B
27 Jan 2015 AD01 Registered office address changed from Shaw Cross House Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF to 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 27 January 2015
26 Jan 2015 2.12B Appointment of an administrator
25 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
07 Jul 2014 AA Accounts for a small company made up to 31 March 2014
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10,000
15 Apr 2013 TM01 Termination of appointment of Eric Newton as a director
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders