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RED FIELD WINE MERCHANTS LIMITED

Company number 06043025

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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)
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Feb 2013	4.68	Liquidators' statement of receipts and payments to 26 January 2013	View PDF Liquidators' statement of receipts and payments to 26 January 2013 - link opens in a new window - 9 pages (9 pages)
07 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AD01	Registered office address changed from C/O King Watkins, the Island House, Midsomer Norton Radstock BA3 2DZ on 18 January 2012	View PDF Registered office address changed from C/O King Watkins, the Island House, Midsomer Norton Radstock BA3 2DZ on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 100	View PDF Annual return made up to 5 January 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Boyd Allan Rogers on 5 February 2010	View PDF Director's details changed for Boyd Allan Rogers on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Sharon Rogers on 5 February 2010	View PDF Director's details changed for Sharon Rogers on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
25 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Feb 2007	88(2)R	Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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