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HEDLEY WRIGHT WINE MERCHANT LIMITED

Company number 03759571

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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)
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 3 November 2013	View PDF Liquidators' statement of receipts and payments to 3 November 2013 - link opens in a new window - 15 pages (15 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 3 November 2012	View PDF Liquidators' statement of receipts and payments to 3 November 2012 - link opens in a new window - 15 pages (15 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 3 November 2011	View PDF Liquidators' statement of receipts and payments to 3 November 2011 - link opens in a new window - 13 pages (13 pages)
15 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AD01	Registered office address changed from 11 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT on 11 November 2010	View PDF Registered office address changed from 11 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04 - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 80,000	View PDF Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 80,000 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	CH01	Director's details changed for Mr Paul Maurice Oconnor on 21 May 2010	View PDF Director's details changed for Mr Paul Maurice Oconnor on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Justin Thomas Waples on 21 May 2010	View PDF Director's details changed for Justin Thomas Waples on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
26 Sep 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2008	288b	Appointment Terminated Director david sandys-renton	View PDF Appointment Terminated Director david sandys-renton - link opens in a new window - 1 page (1 page)
21 Aug 2008	288b	Appointment Terminated Director james furze	View PDF Appointment Terminated Director james furze - link opens in a new window - 1 page (1 page)
31 Oct 2007	363a	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Aug 2006	363a	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Apr 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)

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