PBN WINEWORLD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | DECLARATION OF SOLVENCY |
| 08/08/138 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM ADELAIDE HOUSE FALCON ROAD BELFAST BT12 6SJ |
| 22/07/1322 July 2013 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | RESIGNATION OF AUDITORS |
| 21/12/1021 December 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MITCHELL / 29/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEARNEY / 04/08/2010 |
| 27/07/1027 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/1027 July 2010 | 420000 ORDINARY SHARES OF �1 EACH ISSUED TO PBN AS FULLY PAID 11/12/2009 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAMIAN MITCHELL |
| 18/11/0918 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADAIR / 01/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTNEY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL O'NEILL / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILSON / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEARNEY / 01/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HUGO WILSON / 01/10/2009 |
| 04/06/094 June 2009 | CHANGE OF DIRS/SEC |
| 04/03/094 March 2009 | 0000 |
| 22/02/0922 February 2009 | CHANGE OF DIRS/SEC |
| 09/01/099 January 2009 | CHANGE OF ARD |
| 10/12/0810 December 2008 | CHANGE OF DIRS/SEC |
| 10/12/0810 December 2008 | CHANGE OF DIRS/SEC |
| 10/12/0810 December 2008 | CHANGE OF DIRS/SEC |
| 10/12/0810 December 2008 | CHANGE OF DIRS/SEC |
| 10/12/0810 December 2008 | CHANGE OF DIRS/SEC |
| 03/12/083 December 2008 | CHANGE IN SIT REG ADD |
| 03/12/083 December 2008 | UPDATED MEM AND ARTS |
| 26/11/0826 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 26/11/0826 November 2008 | UPDATED MEM AND ARTS |
| 26/11/0826 November 2008 | NOT RE CONSOL/DIVN OF SHS |
| 26/11/0826 November 2008 | CERT CHANGE |
| 26/11/0826 November 2008 | RESOLUTION TO CHANGE NAME |
| 26/11/0826 November 2008 | UPDATED MEM AND ARTS |
| 26/11/0826 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/11/0810 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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