CELLAR WINES DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | STRUCK OFF AND DISSOLVED |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TERRAS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLOOD |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRAS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IVEL |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED ANDREW IVEL |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNSEND |
| 28/03/1228 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DEC ALREADY ADJUSTED 19/07/2010 |
| 27/07/1027 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM PUNCHBOWL PARK CHERRY TREE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EU |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER |
| 06/07/106 July 2010 | DIRECTOR APPOINTED JOHN TENNENT TERRAS |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD |
| 06/07/106 July 2010 | SECRETARY APPOINTED JOHN TENNENT TERRAS |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1023 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR JONATHAN KINGSLEY TOWNSEND |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED STUART ERIC WALKER |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM UNIT 22-27 COOPER ROAD THORNBURY INDUSTRIAL ESATE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 3UW |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR WILLIAM JOHN PAYNE |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARDELL |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR CRAIG TEDFORD |
| 08/07/098 July 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY RESIGNED SIMON AVES |
| 03/06/093 June 2009 | DIRECTOR'S PARTICULARS JAMES MARDELL |
| 03/06/093 June 2009 | DIRECTOR'S PARTICULARS ANDREW SMITH |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0928 January 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 30/12/0830 December 2008 | DIRECTOR RESIGNED STEPHEN BROGAN |
| 05/08/085 August 2008 | SECRETARY RESIGNED MARK STEVENS |
| 04/08/084 August 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNITS 22-27 COOPER ROAD THORNBURY INDUSTRIAL ESTATE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 3UW |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: UNITS 1-6 MOY ROAD IND ESTATE TAFFS WELL CARDIFF SOUTH GLAMORGAN CF15 7QR |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS; AMEND |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/06/008 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00 |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 08/06/008 June 2000 | � NC 30000/40000 30/05/ |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | AMENDING 88(2)-48 X �1 SHARES |
| 14/01/0014 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP |
| 18/06/9918 June 1999 | CONVE 10/06/99 |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NC INC ALREADY ADJUSTED 10/06/99 |
| 18/06/9918 June 1999 | ADOPT MEM AND ARTS 10/06/99 |
| 18/06/9918 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/99 |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9916 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: G OFFICE CHANGED 16/05/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 16/05/9916 May 1999 | |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED MC25 LIMITED CERTIFICATE ISSUED ON 17/05/99 |
| 30/03/9930 March 1999 | Incorporation |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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