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D.J.Sinclair & Sons (Builders) Limited

Documents

Total Documents123
Total Pages539

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off
12 October 2010Final Gazette dissolved via voluntary strike-off
6 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 5,000
6 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 5,000
29 June 2010First Gazette notice for voluntary strike-off
29 June 2010First Gazette notice for voluntary strike-off
23 December 2009Voluntary strike-off action has been suspended
23 December 2009Voluntary strike-off action has been suspended
10 November 2009First Gazette notice for voluntary strike-off
10 November 2009First Gazette notice for voluntary strike-off
3 November 2009Application to strike the company off the register
3 November 2009Application to strike the company off the register
15 September 2009Return made up to 17/08/09; full list of members
15 September 2009Return made up to 17/08/09; full list of members
29 July 2009Accounts for a small company made up to 31 March 2009
29 July 2009Accounts for a small company made up to 31 March 2009
3 September 2008Accounts for a small company made up to 31 March 2008
3 September 2008Accounts for a small company made up to 31 March 2008
26 August 2008Return made up to 17/08/08; no change of members
26 August 2008Return made up to 17/08/08; no change of members
31 August 2007Accounts for a small company made up to 31 March 2007
31 August 2007Accounts for a small company made up to 31 March 2007
24 August 2007Return made up to 17/08/07; no change of members
24 August 2007Return made up to 17/08/07; no change of members
25 August 2006Return made up to 17/08/06; full list of members
25 August 2006Return made up to 17/08/06; full list of members
7 August 2006Accounts for a small company made up to 31 March 2006
7 August 2006Accounts for a small company made up to 31 March 2006
26 August 2005Return made up to 17/08/05; full list of members
26 August 2005Return made up to 17/08/05; full list of members
18 August 2005Accounts for a small company made up to 31 March 2005
18 August 2005Accounts for a small company made up to 31 March 2005
25 August 2004Return made up to 17/08/04; full list of members
25 August 2004Return made up to 17/08/04; full list of members
27 July 2004Accounts for a small company made up to 31 March 2004
27 July 2004Accounts for a small company made up to 31 March 2004
30 August 2003Accounts for a small company made up to 31 March 2003
30 August 2003Accounts for a small company made up to 31 March 2003
27 August 2003Return made up to 17/08/03; full list of members
27 August 2003Return made up to 17/08/03; full list of members
2 September 2002Accounts for a small company made up to 31 March 2002
2 September 2002Accounts for a small company made up to 31 March 2002
16 August 2002Return made up to 17/08/02; full list of members
16 August 2002Return made up to 17/08/02; full list of members
11 March 2002Particulars of mortgage/charge
11 March 2002Particulars of mortgage/charge
21 August 2001Return made up to 17/08/01; full list of members
21 August 2001Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 21/08/01
  • 363(288) ‐ Director's particulars changed
21 August 2001Accounts for a small company made up to 31 March 2001
21 August 2001Accounts for a small company made up to 31 March 2001
8 August 2001Particulars of mortgage/charge
8 August 2001Particulars of mortgage/charge
25 September 2000Return made up to 17/08/00; full list of members
25 September 2000Return made up to 17/08/00; full list of members
15 September 2000New director appointed
15 September 2000New director appointed
15 September 2000New director appointed
15 September 2000New director appointed
15 September 2000Registered office changed on 15/09/00 from: durcott road evesham worcs WR11 6ED
15 September 2000Registered office changed on 15/09/00 from: durcott road evesham worcs WR11 6ED
15 September 2000New director appointed
15 September 2000New director appointed
6 September 2000Accounts for a small company made up to 31 March 2000
6 September 2000Accounts for a small company made up to 31 March 2000
24 August 2000New director appointed
24 August 2000New secretary appointed;new director appointed
24 August 2000New secretary appointed;new director appointed
24 August 2000New director appointed
11 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 August 2000Director resigned
10 August 2000Secretary resigned;director resigned
10 August 2000Director resigned
10 August 2000Director resigned
10 August 2000Director resigned
10 August 2000Director resigned
10 August 2000Secretary resigned;director resigned
10 August 2000Director resigned
10 August 2000Director resigned
10 August 2000Director resigned
8 August 2000Declaration of satisfaction of mortgage/charge
8 August 2000Declaration of satisfaction of mortgage/charge
8 August 2000Declaration of satisfaction of mortgage/charge
8 August 2000Declaration of satisfaction of mortgage/charge
8 August 2000Declaration of satisfaction of mortgage/charge
8 August 2000Declaration of satisfaction of mortgage/charge
8 August 2000Declaration of satisfaction of mortgage/charge
8 August 2000Declaration of satisfaction of mortgage/charge
2 February 2000Accounts for a small company made up to 31 March 1999
2 February 2000Accounts for a small company made up to 31 March 1999
26 August 1999Return made up to 17/08/99; full list of members
26 August 1999Return made up to 17/08/99; full list of members
3 February 1999Accounts for a small company made up to 31 March 1998
3 February 1999Accounts for a small company made up to 31 March 1998
14 August 1998Return made up to 17/08/98; no change of members
14 August 1998Return made up to 17/08/98; no change of members
5 December 1997Particulars of mortgage/charge
5 December 1997Particulars of mortgage/charge
28 August 1997Return made up to 17/08/97; no change of members
28 August 1997Return made up to 17/08/97; no change of members
  • 363(288) ‐ Director resigned
17 July 1997Accounts for a small company made up to 31 March 1997
17 July 1997Accounts for a small company made up to 31 March 1997
1 July 1997Director resigned
1 July 1997Director resigned
1 July 1997Director resigned
1 July 1997Director resigned
1 July 1997Director resigned
1 July 1997Director resigned
30 April 1997New director appointed
30 April 1997New secretary appointed;new director appointed
30 April 1997New director appointed
30 April 1997New secretary appointed;new director appointed
30 April 1997New director appointed
30 April 1997New director appointed
30 April 1997Secretary resigned
30 April 1997Secretary resigned
28 November 1996Accounts for a small company made up to 31 March 1996
28 November 1996Accounts for a small company made up to 31 March 1996
29 August 1996Return made up to 17/08/96; full list of members
29 August 1996Return made up to 17/08/96; full list of members
5 June 1995Accounts for a small company made up to 31 March 1995
5 June 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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