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SINCLAIRS (REALISATIONS) LIMITED

Company number 05098227

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2011
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 February 2012
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
19 Feb 2010 2.24B Administrator's progress report to 19 February 2010
19 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Jan 2010 2.24B Administrator's progress report to 16 December 2009
07 Nov 2009 CERTNM Company name changed sinclairs (london) LIMITED\certificate issued on 07/11/09
  • CONNOT ‐ Change of name notice
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
13 Aug 2009 2.17B Statement of administrator's proposal
29 Jul 2009 2.16B Statement of affairs with form 2.14B
24 Jun 2009 287 Registered office changed on 24/06/2009 from 35 paul street london EC2A 4UQ
23 Jun 2009 2.12B Appointment of an administrator
08 Jun 2009 363a Return made up to 07/04/09; full list of members
29 Jan 2009 288b Appointment Terminated Secretary damien jefferies
29 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
29 Jan 2009 288a Secretary appointed mr damien jefferies
15 Jan 2009 288c Director and Secretary's Change of Particulars / damien jefferies / 15/01/2009 / HouseName/Number was: , now: 8A; Street was: 30 maida avenue, now: st. Stephens crescent; Post Code was: W2 1ST, now: W2 5QT; Country was: , now: united kingdom
16 Oct 2008 288b Appointment Terminated Director stephen fairfax
01 Aug 2008 AA Full accounts made up to 30 September 2007
28 Jul 2008 288a Director appointed mrs kathleen patricia robinson
10 Jul 2008 288b Appointment Terminated Director harold robinson
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
08 May 2008 363a Return made up to 07/04/08; full list of members