- Company Overview for ALLIED DOMECQ WINE UK LIMITED (03418029)
- Filing history for ALLIED DOMECQ WINE UK LIMITED (03418029)
- People for ALLIED DOMECQ WINE UK LIMITED (03418029)
- Insolvency for ALLIED DOMECQ WINE UK LIMITED (03418029)
- More for ALLIED DOMECQ WINE UK LIMITED (03418029)
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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20 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from chivas house 72 chancellors road london W6 9RS | |
30 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
30 Jun 2009 | 4.70 | Declaration of solvency | |
13 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
15 Oct 2008 | 288a | Director appointed herve denis michel fetter | |
15 Oct 2008 | 288b | Appointment Terminated Director anthony schofield | |
20 Aug 2008 | 363a | Return made up to 06/08/08; full list of members | |
11 Mar 2008 | 288a | Secretary appointed stuart macnab | |
21 Sep 2007 | AA | Accounts made up to 30 June 2007 | |
13 Sep 2007 | 363a | Return made up to 06/08/07; full list of members | |
13 Sep 2007 | 353 | Location of register of members | |
04 Sep 2007 | 288b | Director resigned | |
30 Apr 2007 | AA | Accounts made up to 30 June 2006 | |
11 Oct 2006 | 363a | Return made up to 06/08/06; full list of members | |
10 Oct 2006 | 288a | New director appointed | |
22 Sep 2006 | 288b | Secretary resigned | |
22 Sep 2006 | 288b | Director resigned | |
22 Sep 2006 | 288b | Director resigned | |
22 Sep 2006 | 288a | New director appointed | |
22 Sep 2006 | 288a | New secretary appointed | |
12 Sep 2006 | 287 | Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminister down bristol BS13 8AR | |
20 Jul 2006 | 288a | New secretary appointed |