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SINCLAIR AEROPRODUCTS LIMITED

Company number 05674990

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Jul 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 1,000
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-31
06 May 2011 TM01 Termination of appointment of Cranleys Consulting Limited as a director
06 May 2011 AP01 Appointment of Mr Stephen Lyons as a director
09 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
02 Feb 2010 CH02 Director's details changed for Cranleys Consulting Limited on 13 January 2010
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 13/01/09; full list of members
19 Jan 2009 288b Appointment Terminated Secretary cranleys secretaries LTD
22 Jan 2008 363a Return made up to 13/01/08; full list of members
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
19 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Oct 2007 287 Registered office changed on 19/10/07 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX
19 Oct 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
22 Jan 2007 363a Return made up to 13/01/07; full list of members