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IEC WINE SERVICES LIMITED

Company number 05765396

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 15 May 2018
05 Jun 2017 AD01 Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berks SL6 7BE to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 5 June 2017
31 May 2017 600 Appointment of a voluntary liquidator
31 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-16
31 May 2017 LIQ02 Statement of affairs
22 Feb 2017 TM01 Termination of appointment of Samantha Jane Mosse as a director on 22 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 AP01 Appointment of Mrs Samantha Jane Mosse as a director on 16 August 2016
16 Aug 2016 TM02 Termination of appointment of Samantha Jane Mosse as a secretary on 16 August 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
24 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1