- Company Overview for THE ETHICAL DRINKS COMPANY LIMITED (06189798)
- Filing history for THE ETHICAL DRINKS COMPANY LIMITED (06189798)
- People for THE ETHICAL DRINKS COMPANY LIMITED (06189798)
- More for THE ETHICAL DRINKS COMPANY LIMITED (06189798)
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) |
---|---|---|---|
20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jan 2014 | DS01 | Application to strike the company off the register | |
02 May 2013 | AR01 |
Annual return made up to 28 March 2013 with full list of shareholders
Statement of capital on 2013-05-02
|
|
17 Apr 2013 | TM02 | Termination of appointment of Helen Mcginn as a secretary | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
05 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
03 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
25 Nov 2010 | AD01 | Registered office address changed from 1a London Road Marlborough Wiltshire SN8 1PH on 25 November 2010 | |
26 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
03 Jun 2010 | CH03 | Secretary's details changed for Helen Mcginn on 27 May 2010 | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
15 May 2009 | 363a | Return made up to 28/03/09; full list of members | |
14 May 2009 | 288b | Appointment terminated secretary stanford secretaries LIMITED | |
23 Dec 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
15 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
15 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2008 | 88(2) | Ad 08/08/08\gbp si 50@1=50\gbp ic 50/100\ | |
15 Aug 2008 | 88(2) | Ad 08/08/08\gbp si 49@1=49\gbp ic 1/50\ | |
15 Aug 2008 | 288a | Secretary appointed helen mcginn | |
15 Aug 2008 | 287 | Registered office changed on 15/08/2008 from pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ | |
12 Aug 2008 | CERTNM | Company name changed the ethical wine trading company LIMITED\certificate issued on 13/08/08 | |
24 Jul 2008 | 363a | Return made up to 28/03/08; full list of members |