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SINOPS DISTRIBUTION LIMITED

Company number 06987551

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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)
02 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
01 Apr 2015 AD01 Registered office address changed from Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 April 2015
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 5,000
09 Jun 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 MR01 Registration of charge 069875510004
12 May 2014 MR04 Satisfaction of charge 069875510002 in full
24 Apr 2014 MR01 Registration of charge 069875510003
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 5,000
27 Jan 2014 AD01 Registered office address changed from Unit M Mainline Industrial Estate Crooklands Road Milnthorpe Cumbria LA7 7LR England on 27 January 2014
06 Sep 2013 AD01 Registered office address changed from C/O Richard Dunn Unit M Mainline Industrial Estate Crooklands Road Milnthorpe Cumbria LA7 7LR United Kingdom on 6 September 2013
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
05 Sep 2013 AD02 Register inspection address has been changed
05 Sep 2013 CH01 Director's details changed for John Dunn on 1 September 2013
05 Sep 2013 CH01 Director's details changed for Mr Richard John Dunn on 1 September 2013
05 Sep 2013 TM01 Termination of appointment of David Brown as a director
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 May 2013 MR01 Registration of charge 069875510002
23 Aug 2012 AD01 Registered office address changed from C/O Lesley-Ann Baker Unit M Mainline Industrial Estate Crooklands Road Milnthorpe Cumbria LA7 7LR United Kingdom on 23 August 2012
23 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders