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ADELPHI WINES LIMITED

Company number 04996409

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 363a Return made up to 16/12/08; full list of members
05 Mar 2009 288c Director's Change of Particulars / john naden / 05/03/2009 / HouseName/Number was: , now: 7; Street was: 10 halford grove, now: ailstone cottages; Area was: hatton park, now: atherstone on stour; Post Town was: warwick, now: stratford upon avon; Region was: , now: warwickshire; Post Code was: CV35 7UB, now: CV37 8ND
23 Feb 2009 AA Accounts made up to 31 December 2007
17 Feb 2009 287 Registered office changed on 17/02/2009 from 10 halford grove hatton park warwick warwickshire CV35 7UB
22 Jan 2009 288b Appointment Terminated Secretary ukbf nominee company secretary LIMITED
18 Dec 2007 363a Return made up to 16/12/07; full list of members
08 Oct 2007 AA Accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 16/12/06; full list of members
17 Oct 2006 363s Return made up to 16/12/05; full list of members
17 Oct 2006 363(288) Director's particulars changed
18 Jan 2006 AA Accounts made up to 31 December 2005
18 Jan 2006 287 Registered office changed on 18/01/06 from: flat 2 college farm bearley stratford upon avon warwickshire CV37 0ET
22 Mar 2005 363s Return made up to 16/12/04; full list of members
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 287 Registered office changed on 05/02/04 from: office 2 16 new st stourport-on-severn DY13 8UW
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
16 Dec 2003 NEWINC Incorporation