CELLARWISE (LONDON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1028 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/11/0930 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BLACKTHORNE HOUSE, 1 THE THORNS GUESTLING GREEN HASTINGS EAST SUSSEX TN35 4LR |
| 08/12/088 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/088 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/12/088 December 2008 | STATEMENT OF AFFAIRS/4.19 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID VIVIAN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR DAVID ROBERT VIVIAN |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR HUGH DAVID PETTIFER |
| 01/10/081 October 2008 | SECRETARY APPOINTED MR JEFFREY WALTER JOHNSON |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR JEFFREY WALTER JOHNSON |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH DEFOE |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 56 ATHLONE STREET LONDON NW5 4LL |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0628 July 2006 | ACC. REF. DATE SHORTENED FROM 25/12/06 TO 31/07/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 56 ATHLONE STREET LONDON NW5 4LL |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ELLEN HOUSE PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | S-DIV 30/09/04 |
| 13/10/0413 October 2004 | SUBDIVIDE ORD SHARES 30/09/04 |
| 13/10/0413 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | COMPANY NAME CHANGED CELLARWISE LIMITED CERTIFICATE ISSUED ON 30/07/04 |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 |
| 26/09/0326 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 25/12/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED HALLCO 781 LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 26/06/0226 June 2002 | Incorporation |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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