- Company Overview for DAVID THOMAS WINE MERCHANT LTD (04510481)
- Filing history for DAVID THOMAS WINE MERCHANT LTD (04510481)
- People for DAVID THOMAS WINE MERCHANT LTD (04510481)
- Charges for DAVID THOMAS WINE MERCHANT LTD (04510481)
- More for DAVID THOMAS WINE MERCHANT LTD (04510481)
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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28 May 2015 | BONA | Bona Vacantia disclaimer | |
17 Jul 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2011 | AR01 |
Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-30
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08 Jul 2011 | TM01 | Termination of appointment of Graham Hazell as a director | |
16 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Oct 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
30 Sep 2010 | AP01 | Appointment of Mr Graham Nicholas Hazell as a director | |
29 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 29 July 2010
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29 Sep 2010 | TM01 | Termination of appointment of Lance Batchelor as a director | |
29 Sep 2010 | TM01 | Termination of appointment of Robin Hutson as a director | |
27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 25 February 2010
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06 Apr 2010 | AAMD | Amended total exemption small company accounts made up to 31 March 2009 | |
08 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
09 Nov 2009 | AR01 | Annual return made up to 14 August 2009 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for David Michael Thomas on 4 April 2009 | |
05 Nov 2009 | CH03 | Secretary's details changed for Hannah Jane Thomas on 4 April 2009 | |
24 Sep 2009 | 288a | Director appointed robin charles hutson | |
18 Sep 2009 | RESOLUTIONS |
Resolutions
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07 Apr 2009 | 88(2) | Ad 06/03/09 gbp si 667@1=667 gbp ic 22668/23335 | |
07 Apr 2009 | 88(2) | Ad 29/01/09 gbp si 1334@1=1334 gbp ic 21334/22668 | |
07 Apr 2009 | 88(2) | Ad 05/02/09 gbp si 1334@1=1334 gbp ic 20000/21334 | |
19 Feb 2009 | 288b | Appointment Terminated Director mark bedford | |
19 Feb 2009 | 288b | Appointment Terminated Director edward thomas | |
19 Feb 2009 | 288b | Appointment Terminated Director jonathan hobby |