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FITZWILLIAM WINES LIMITED

Company number 04724553

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jan 2011 DS01 Application to strike the company off the register
12 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 July 2010
07 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 2,000
07 Apr 2010 CH01 Director's details changed for Michael David Waterhouse on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 06/04/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 06/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 06/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 363s Return made up to 06/04/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2005 287 Registered office changed on 26/09/05 from: upper chambers the mews station road heathfield east sussex TN21 8LD
03 Jun 2005 363s Return made up to 06/04/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 06/04/04; full list of members
09 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288b Director resigned
26 Apr 2003 288a New secretary appointed;new director appointed
26 Apr 2003 288a New director appointed