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DRINKS BRANDS INTERNATIONAL LIMITED

Company number 05208437

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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)
16 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 June 2012
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 25 June 2011
26 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Apr 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator ;- k e Breese replaces t Calverley 28/03/2011
26 Apr 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 December 2010
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
03 Jul 2009 4.20 Statement of affairs with form 4.19
03 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26
03 Jul 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 287 Registered office changed on 12/06/2009 from 72 new bond street mayfair london W1S 1RR
12 Jan 2009 363a Return made up to 14/09/08; full list of members
12 Jan 2009 288c Director's Change of Particulars / marc charles / 07/01/2009 / HouseName/Number was: , now: 49; Street was: 1 swinbridge, now: collingsway; Region was: co durham, now: co. Durham; Post Code was: DL2 2GB, now: DL2 2FD
12 Jan 2009 288b Appointment Terminated Secretary nigel herring
28 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Jan 2008 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
13 Nov 2007 363a Return made up to 14/09/07; full list of members
13 Nov 2007 353 Location of register of members
17 Oct 2007 288c Director's particulars changed
04 Sep 2007 225 Accounting reference date extended from 31/08/07 to 30/11/07
30 Aug 2007 AA Accounts made up to 31 August 2006
31 Oct 2006 363a Return made up to 17/08/06; full list of members