| Name: |
SINCLAIR CONSTRUCTION LIMITED
SINCLAIR CONSTRUCTION LTD |
| Address: | 8 SOVEREIGN CLOSE, LOWTON, WARRINGTON, CHESHIRE, WA3 2SZ |
| Incorporation Date: | 2005-08-02 |
| date | name | form type |
| 2021-07-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-21 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055249110003 | MR04 |
| 2021-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-08-03 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | CS01 |
| 2020-06-10 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-23 | 31/08/18 UNAUDITED ABRIDGED | AA |
| 2019-08-09 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | CS01 |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | CS01 |
| 2018-05-29 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2018-02-21 | REGISTRATION OF A CHARGE / CHARGE CODE 055249110003 | MR01 |
| 2017-08-04 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | CS01 |
| 2017-05-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
| 2016-05-26 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | SAIL ADDRESS CREATED | AD02 |
| 2015-08-05 | 02/08/15 FULL LIST | AR01 |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 02/08/14 FULL LIST | AR01 |
| 2014-06-05 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | SAIL ADDRESS CHANGED FROM:BENTLEYS CHARTERED ACCOUNTANTS70 CHORLEY NEW ROADBOLTONBL1 4BYUNITED KINGDOM | AD02 |
| 2013-08-23 | 02/08/13 FULL LIST | AR01 |
| 2013-05-22 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 02/08/12 FULL LIST | AR01 |
| 2012-05-25 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 02/08/11 FULL LIST | AR01 |
| 2010-09-17 | 02/08/10 FULL LIST | AR01 |
| 2010-09-17 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SINCLAIR / 02/08/2010 | CH03 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD SINCLAIR / 02/08/2010 | CH01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SINCLAIR / 02/08/2010 | CH01 |
| 2010-09-17 | SAIL ADDRESS CREATED | AD02 |
| 2009-08-20 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-08 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2006-09-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-09-20 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-05 | AD 16/08/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-08-15 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM:16 ST JOHN STREETLONDONEC1M 4NT | 287 |
| 2005-08-15 | DIRECTOR RESIGNED | 288b |
| 2005-08-15 | SECRETARY RESIGNED | 288b |
| 2005-08-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-09-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-12-12 16:34:30