THE WINE BUREAU LIMITED

Company number 05453508

Date	Type	Description	View / Download
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(5 pages)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 30 March 2011	(5 pages)
13 Apr 2010	4.20	Statement of affairs with form 4.19	(7 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31	(1 page)
25 Mar 2010	AD01	Registered office address changed from Fernbank House, 530 Penistone Road, Grenoside Sheffield South Yorkshire S35 8QJ on 25 March 2010	(2 pages)
30 Nov 2009	AR01	Annual return made up to 16 May 2009 with full list of shareholders	(3 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
28 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
11 Aug 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
29 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
29 May 2007	190	Location of debenture register	(1 page)
29 May 2007	353	Location of register of members	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: princess house, 122 queen street, sheffield, south yorkshire S1 2DW	(1 page)
03 May 2007	395	Particulars of mortgage/charge	(4 pages)
22 Mar 2007	225	Accounting reference date extended from 31/05/06 to 31/07/06	(1 page)
23 Jun 2006	363s	Return made up to 16/05/06; full list of members	(7 pages)
24 Aug 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
24 Aug 2005	288a	New director appointed	(2 pages)
24 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)

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