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THE WORCESTER WINE COMPANY LIMITED

Company number 05476463

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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)
07 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
07 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 AD01 Registered office address changed from 1 st. Swithins Street Worcester Worcestershire WR1 2PY on 16 May 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
18 Aug 2010 4.20 Statement of affairs with form 4.19
18 Aug 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
30 Jul 2010 AD01 Registered office address changed from 84 Blakefield Road St Johns Worcester Worcestershire WR2 5DP on 30 July 2010
25 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 2
25 Jun 2010 CH01 Director's details changed for Willard Baxter on 9 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Sep 2009 363a Return made up to 09/06/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Aug 2008 363a Return made up to 09/06/08; full list of members
20 Jul 2007 363a Return made up to 09/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Aug 2006 363s Return made up to 09/06/06; full list of members
07 Mar 2006 395 Particulars of mortgage/charge
01 Dec 2005 288a New secretary appointed;new director appointed
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288b Director resigned
01 Dec 2005 287 Registered office changed on 01/12/05 from: 84 blakefield road st johns worcester worcestershire WR2 5DP