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KEN SINCLAIR (CONSULTANTS) LIMITED

Company number 02852113

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 L64.07 Completion of winding up
10 Dec 2012 DS02 Withdraw the company strike off application
20 Nov 2012 COCOMP Order of court to wind up
12 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 DS01 Application to strike the company off the register
08 Dec 2011 TM02 Termination of appointment of Carol Sinclair as a secretary on 23 November 2011
08 Dec 2011 TM01 Termination of appointment of Carol Sinclair as a director on 23 November 2011
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1,442,000
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
29 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2009 363a Return made up to 02/09/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 30 September 2007
09 Dec 2008 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2008 287 Registered office changed on 03/11/2008 from fifth floor roddis house old christchurch road bournemouth dorset BH1 1LG
25 Sep 2008 363a Return made up to 02/09/08; full list of members
23 Sep 2008 288c Director and secretary's change of particulars / carol sinclair / 15/11/2007
06 Nov 2007 363a Return made up to 28/08/07; full list of members
09 Oct 2007 288c Director's particulars changed