THE FIRST CHOICE DRINKS COMPANY LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/109 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/109 March 2010 | APPLICATION FOR STRIKING-OFF |
| 17/06/0917 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 7 SAINT JAMESS PLACE LONDON SW1A 1NP |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008 |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4SG |
| 07/08/027 August 2002 | COMPANY NAME CHANGED COURAGE BREWING LIMITED CERTIFICATE ISSUED ON 07/08/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 31/10/9631 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/10/96 |
| 31/10/9631 October 1996 | S366A DISP HOLDING AGM 21/10/96 |
| 31/10/9631 October 1996 | S386 DISP APP AUDS 21/10/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1039) LIMITED CERTIFICATE ISSUED ON 16/08/95 |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 14/07/9514 July 1995 | |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | |
| 09/06/959 June 1995 | Incorporation |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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