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WINE MARK LIMITED

Company number 04336368

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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)
21 Feb 2014 CH01 Director's details changed for Mrs Carole Irene Domenica Steel on 1 October 2009
21 Feb 2014 AD01 Registered office address changed from C/O Mrs J Steel 11 Dummond Close Prospect Hythe Hampshire SO45 1JZ England on 21 February 2014
01 Jul 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2013 DISS40 Compulsory strike-off action has been discontinued
18 May 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for John Dunnill on 7 December 2009
21 Jan 2010 CH01 Director's details changed for Mrs Carole Irene Domenica Steel on 7 December 2009
01 Dec 2009 AD01 Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 1 December 2009
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
02 Feb 2009 363a Return made up to 07/12/08; full list of members
06 Jan 2009 123 Eur nc 160000/400000\01/07/07
04 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
20 Jun 2008 363a Return made up to 07/12/07; full list of members
20 Jun 2008 288a Secretary appointed mrs carole irene domenica steel
19 Jun 2008 288b Appointment terminated secretary stephen leitch
23 Jan 2008 AA Total exemption full accounts made up to 30 September 2006
14 Jun 2007 363s Return made up to 07/12/06; full list of members