- Company Overview for THRESHER WINES ACQUISITIONS LIMITED (04066731)
- Filing history for THRESHER WINES ACQUISITIONS LIMITED (04066731)
- People for THRESHER WINES ACQUISITIONS LIMITED (04066731)
- Charges for THRESHER WINES ACQUISITIONS LIMITED (04066731)
- Insolvency for THRESHER WINES ACQUISITIONS LIMITED (04066731)
- More for THRESHER WINES ACQUISITIONS LIMITED (04066731)
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) |
---|---|---|---|
24 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 27 April 2014 | |
10 Feb 2014 | TM01 | Termination of appointment of Johan Van De Steen as a director | |
19 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
19 Sep 2013 | LIQ MISC OC | Court order insolvency:court order re. Replacement of liquidator | |
19 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
27 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 27 October 2012 | |
02 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 April 2012 | |
02 Jan 2012 | LIQ MISC | Insolvency:miscellaneous - replacement liquidator | |
02 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
06 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 27 April 2011 | |
15 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
11 May 2010 | 600 | Appointment of a voluntary liquidator | |
11 May 2010 | RESOLUTIONS |
Resolutions
|
|
22 Apr 2010 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2010 | |
05 Nov 2009 | AP01 | Appointment of Jonathan Bradley Cleland as a director | |
05 Nov 2009 | AP01 | Appointment of Martin Brett Boden as a director | |
05 Nov 2009 | TM01 | Termination of appointment of Martin Healy as a director | |
02 Nov 2009 | AP01 | Appointment of Andrew Peter Rich as a director | |
02 Nov 2009 | AP01 | Appointment of Johan Peter Van De Steen as a director | |
10 Sep 2009 | 288b | Appointment terminated director yvonne rankin | |
02 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
11 Aug 2009 | 288b | Appointment terminated director lloyd stephens | |
06 May 2009 | AA | Group of companies' accounts made up to 28 June 2008 |