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SINCLAIR & CO LIMITED

Company number 07771564

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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)
25 Jan 2016 AP01 Appointment of Mrs Tarulata Lata Patel as a director on 4 January 2016
25 Jan 2016 AD01 Registered office address changed from 21 Elizabeth Road West Bromwich West Midlands B70 0EZ to 26 Augustus Road Birmingham B15 3PG on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Syed Mahbub Ali as a director on 4 January 2016
08 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
08 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
25 Aug 2015 AP01 Appointment of Mr Hasmukhray Patel as a director on 1 August 2015
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 May 2015 AP01 Appointment of Mr Syed Mahbub Ali as a director on 1 October 2014
06 Mar 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
06 Mar 2015 TM01 Termination of appointment of Derina Gladys Dharmaraj as a director on 1 October 2014
06 Mar 2015 AD01 Registered office address changed from 26 Augustus Road Birmingham B15 3PG to 21 Elizabeth Road West Bromwich West Midlands B70 0EZ on 6 March 2015
13 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013 AD01 Registered office address changed from 18 Elizabeth Road West Bromwich B70 0EZ on 10 October 2013
10 Oct 2013 AP01 Appointment of Miss Derina Gladys Dharmaraj as a director
10 Oct 2013 TM01 Termination of appointment of Parjona Begum as a director
09 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Oct 2012 AD01 Registered office address changed from Lee & Crest Business Centre 6 Highfield Road Birmingham B15 3ED England on 10 October 2012
24 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted