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WEXHAM DRINKS LIMITED

Company number 04269571

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2011 4.43 Notice of final account prior to dissolution
18 Mar 2004 287 Registered office changed on 18/03/04 from: 122A nelson road whitton twickenham middlesex TW2 7AY
15 Mar 2004 4.31 Appointment of a liquidator
29 Jan 2004 COCOMP Order of court to wind up
21 Jan 2004 F14 Court order notice of winding up
10 Nov 2003 123 Nc inc already adjusted 14/08/01
10 Nov 2003 363s Return made up to 13/08/02; full list of members; amend
10 Nov 2003 88(2)R Ad 14/08/01--------- £ si 1000@1
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288b Secretary resigned
11 Mar 2003 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2003 363s Return made up to 13/08/02; full list of members
11 Mar 2003 363(287) Registered office changed on 11/03/03
18 Feb 2003 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2002 288b Director resigned
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New secretary appointed
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
13 Aug 2001 NEWINC Incorporation