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BENNACHIE SCOTCH WHISKY COMPANY LIMITED

Company number 03404310

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2009 363a Return made up to 17/07/09; full list of members
29 Aug 2008 AA Accounts for a small company made up to 31 October 2007
29 Aug 2008 363a Return made up to 17/07/08; full list of members
28 Aug 2008 288c Director's Change of Particulars / michael harrison / 01/07/2008 / HouseName/Number was: , now: church end house; Street was: the old rectory, now: church end; Area was: fordham road, now: ; Post Town was: newmarket, now: horningsea; Region was: suffolk, now: cambridgeshire; Post Code was: CB8 7AA, now: CB25 9JH
28 Sep 2007 363s Return made up to 17/07/07; no change of members
28 Sep 2007 363(288) Director's particulars changed
19 Feb 2007 287 Registered office changed on 19/02/07 from: 22-24 central chambers ealing broadway london W5 2NR
09 Jan 2007 AA Accounts for a small company made up to 31 October 2006
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
07 Aug 2006 363s Return made up to 17/07/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 7 upper grosvenor street street mayfair london W1K 2LX
09 Aug 2005 363s Return made up to 17/07/05; full list of members
03 Aug 2005 AA Accounts for a small company made up to 31 October 2004
18 Apr 2005 AUD Auditor's resignation
10 Aug 2004 363s Return made up to 17/07/04; full list of members
19 Mar 2004 AA Accounts for a small company made up to 31 October 2003
30 Jul 2003 363s Return made up to 17/07/03; full list of members
30 Jul 2003 363(288) Director's particulars changed
26 Mar 2003 AA Accounts for a small company made up to 31 October 2002
24 Jan 2003 287 Registered office changed on 24/01/03 from: 133 ebury street london SW1W 9QU
30 Jul 2002 363s Return made up to 17/07/02; full list of members
09 Apr 2002 AA Accounts for a small company made up to 31 October 2001
04 Feb 2002 288c Secretary's particulars changed;director's particulars changed