SINCLAIR HOLDINGS LIMITED


Registered number: 01260018
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Name: SINCLAIR HOLDINGS LIMITED
SINCLAIR HOLDINGS LTD
Address: THE STABLES, HIGH STREET, BLOCKLEY, GLOS, GL56 9HJ
Incorporation Date: 1976-05-24

Company status: Dissolved


Company Documents

date name form type
2022-09-20 FIRST GAZETTE GAZ1
2022-12-27 STRUCK OFF AND DISSOLVED GAZ2
2022-01-14 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2021-06-26 DISS40 (DISS40(SOAD)) DISS40
2021-10-01 31/03/20 TOTAL EXEMPTION FULL AA
2021-06-15 FIRST GAZETTE GAZ1
2021-01-11 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2020-01-15 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-03-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-11 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-01-10 31/03/18 UNAUDITED ABRIDGED AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-15 31/03/15 TOTAL EXEMPTION SMALL AA
2016-01-05 31/12/15 FULL LIST AR01
2015-01-29 31/03/14 TOTAL EXEMPTION SMALL AA
2015-01-05 31/12/14 FULL LIST AR01
2014-01-20 31/12/13 FULL LIST AR01
2013-01-14 31/12/12 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-13 31/12/11 FULL LIST AR01
2011-01-12 31/12/10 FULL LIST AR01
2011-01-14 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-28 31/12/09 FULL LIST AR01
2009-03-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SINCLAIR / 01/01/2008 288c
2009-07-29 PREVEXT FROM 31/12/2008 TO 31/03/2009 225
2009-11-04 APPOINTMENT TERMINATED, SECRETARY LYNNE HORTON TM02
2009-01-26 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-20 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:46-48 ROTHESAY ROADLUTONBEDFORDSHIRE LU1 1QZ 287
2006-02-09 REGISTERED OFFICE CHANGED ON 09/02/06 FROM:65 CASTLE STREETLUTONBEDFORDSHIRE LU1 3AG 287
2006-02-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-26 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-31 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-19 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-07 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-14 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-11-01 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-04 REGISTERED OFFICE CHANGED ON 04/07/01 FROM:COMMUNICATUIONS HOUSEDISRAELI ROADLONDONNW10 7AX 287
2001-03-07 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-02-15 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-10-31 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-26 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 AA
1999-01-13 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-04-22 DIRECTOR'S PARTICULARS CHANGED 288c
1998-11-02 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 AA
1998-01-22 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-08-26 REGISTERED OFFICE CHANGED ON 26/08/98 FROM:COMMUNICATIONS HOUSE16/20 BOSTON PLACELONDONNW1 6HY 287

Last update: 2023-02-08 17:06:56