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M R WINES LIMITED

Company number 04759663

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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)
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	View PDF Liquidators' statement of receipts and payments to 22 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	View PDF Liquidators' statement of receipts and payments to 25 August 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	View PDF Liquidators' statement of receipts and payments to 25 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26 - link opens in a new window - 1 page (1 page)
07 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from 29 high saint agnesgate ripon north yorkshire HG4 1QR	View PDF Registered office changed on 07/08/2009 from 29 high saint agnesgate ripon north yorkshire HG4 1QR - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 09/05/08; full list of members; amend	View PDF Return made up to 09/05/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	363a	Return made up to 09/05/07; full list of members; amend	View PDF Return made up to 09/05/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	363a	Return made up to 09/05/06; full list of members; amend	View PDF Return made up to 09/05/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	363a	Return made up to 09/05/05; full list of members; amend	View PDF Return made up to 09/05/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	363a	Return made up to 09/05/04; full list of members; amend	View PDF Return made up to 09/05/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 24/06/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 24/06/2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment Terminated Director david cole	View PDF Appointment Terminated Director david cole - link opens in a new window - 1 page (1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	122	S-div 15/06/07	View PDF S-div 15/06/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Suddivision of shares 14/06/07

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