ACCOLADE WINES EUROPE NO 5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | APPLICATION FOR STRIKING-OFF |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR GAVIN STUART BROCKETT |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED ACCOLADE WINES UK LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 |
| 02/03/122 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/122 March 2012 | CHANGE OF NAME 01/03/2012 |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 02/08/112 August 2011 | SECRETARY APPOINTED MS ESTHER CLOTHIER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR JEREMY STEVENSON |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR JEREMY STEVENSON |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM CONSTELLATION HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD ARTINGTON GUILDFORD SURREY GU3 1LR |
| 07/06/117 June 2011 | COMPANY NAME CHANGED MATTHEW CLARK AND SONS LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | CHANGE OF NAME 03/05/2011 |
| 15/04/1115 April 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 13/04/1113 April 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR DAVID JOHN HUGHES |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH |
| 09/03/109 March 2010 | TERMINATE DIR APPOINTMENT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 09/03/109 March 2010 | SECRETARY APPOINTED MRS HELEN MARGARET GLENNIE |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; NO CHANGE OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: WHITCHURCH LANE BRISTOL BS14 0JZ |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 21/05/9621 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED MATTHEW CLARK GAYMER LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: THE CLOCK HOUSE LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 18/01/9518 January 1995 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2034) LIMITED CERTIFICATE ISSUED ON 19/01/95 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9410 June 1994 | Incorporation |
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