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SINTINOL SOLUTIONS LIMITED

Company number 05835305

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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)
14 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 AD01 Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT on 16 October 2012
16 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
18 May 2011 AD01 Registered office address changed from Penmore House Hasland Road Hasland Chesterfield S41 0SJ United Kingdom on 18 May 2011
17 May 2011 4.20 Statement of affairs with form 4.19
17 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05
17 May 2011 600 Appointment of a voluntary liquidator
04 Jan 2011 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 4 January 2011
07 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 1
07 Jun 2010 CH01 Director's details changed for Christopher Debellotte on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Christopher Debellotte on 1 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 02/06/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jan 2009 287 Registered office changed on 02/01/2009 from unit M30, intake road bolsover business park chesterfield S44 6BB
18 Nov 2008 288b Appointment Terminated Director deborah evans
29 Sep 2008 288a Secretary appointed miss deborah jane evans
04 Jul 2008 288b Appointment Terminated Secretary @ukplc client secretary LTD
02 Jun 2008 363a Return made up to 02/06/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jun 2007 363a Return made up to 02/06/07; full list of members
23 Apr 2007 288a New director appointed
02 Jun 2006 287 Registered office changed on 02/06/06 from: 17 stockley view chesterfield S44 6HZ
02 Jun 2006 288a New director appointed