- Company Overview for CELLARS DIRECT LIMITED (01762869)
- Filing history for CELLARS DIRECT LIMITED (01762869)
- People for CELLARS DIRECT LIMITED (01762869)
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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) |
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28 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2010 | DS01 | Application to strike the company off the register | |
17 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
07 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
03 Mar 2009 | 288b | Appointment Terminated Director scottish & newcastle breweries(services) LIMITED | |
18 Feb 2009 | 288b | Appointment Terminated Director and Secretary simon aves | |
13 Feb 2009 | 288a | Director appointed craig tedford | |
02 Feb 2009 | 288a | Director appointed william john payne | |
29 Jan 2009 | 288a | Director and secretary appointed anne louise oliver | |
06 Aug 2008 | 288b | Appointment Terminate, Director And Secretary Mark Stevens Logged Form | |
04 Aug 2008 | 288a | Director and secretary appointed simon howard aves | |
25 Jul 2008 | 288c | Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ | |
24 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
18 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
28 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
11 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
25 Jul 2006 | 363s | Return made up to 14/07/06; full list of members | |
25 Jul 2006 | 363(288) |
Director's particulars changed
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03 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
25 Jul 2005 | 363s | Return made up to 14/07/05; full list of members | |
17 May 2005 | AA | Accounts made up to 31 December 2004 | |
21 Mar 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Jul 2004 | 363s | Return made up to 14/07/04; full list of members | |
09 Feb 2004 | AA | Accounts made up to 28 December 2003 |