D & F WINE SHIPPERS LIMITED

Company Documents

DateDescription
28/08/1328 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/05/1328 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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15/03/1315 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012

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29/09/1129 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1

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08/09/108 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009400,00005998

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08/09/108 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/09/108 September 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/08/1027 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM J M ASSOCIATES 21A CRAVEN TERRACE LONDON W2 3QH

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27/07/1027 July 2010 FIRST GAZETTE

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/05/0927 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY PAULO VENTURA

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02/10/082 October 2008 SECRETARY APPOINTED MRS ISABEL PEREIRA

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05/05/085 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NC INC ALREADY ADJUSTED 06/06/07

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04/07/074 July 2007 � NC 10000/250000 06/06

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 SECRETARY RESIGNED

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17/02/0717 February 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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01/04/061 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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22/07/0422 July 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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15/05/0415 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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04/04/034 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/034 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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04/04/034 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0210 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/04/0113 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: G OFFICE CHANGED 07/08/00 8 BALTIC STREET EAST LONDON EC1Y 0UP

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06/06/006 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/07/9916 July 1999 DIRECTOR'S PARTICULARS CHANGED

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/06/991 June 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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17/05/9917 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: G OFFICE CHANGED 17/05/99 8 BALTIC STREET EAST LONDON EC1Y 0UJ

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27/04/9827 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 ADOPT MEM AND ARTS 15/01/88

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/04/9728 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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01/07/961 July 1996 REGISTERED OFFICE CHANGED ON 01/07/96 FROM: G OFFICE CHANGED 01/07/96 8 BALTIC STREET LONDON EC1Y 0TB

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01/07/961 July 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995

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18/09/9518 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9525 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/05/959 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/04/9530 April 1995 SECRETARY'S PARTICULARS CHANGED

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03/06/943 June 1994 DIRECTOR'S PARTICULARS CHANGED

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13/05/9413 May 1994

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13/05/9413 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/08/932 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/08/932 August 1993

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02/08/932 August 1993

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02/08/932 August 1993 RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS

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12/05/9312 May 1993 REGISTERED OFFICE CHANGED ON 12/05/93 FROM: G OFFICE CHANGED 12/05/93 5 NORTH END ROAD LONDON NW11 7RJ

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/01/9320 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/01/9320 January 1993

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20/01/9320 January 1993

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20/01/9320 January 1993 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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02/01/922 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/07/9117 July 1991

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17/07/9117 July 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/03/9113 March 1991

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04/01/904 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/01/904 January 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/08/8825 August 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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25/08/8825 August 1988 NEW SECRETARY APPOINTED

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25/08/8825 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/04/8821 April 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/8821 March 1988 ADOPT MEM AND ARTS 150188

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23/03/8723 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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23/03/8723 March 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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03/03/873 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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24/02/8724 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/11/8614 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/826 September 1982 AMOUNT PAID NIL/PART PAID SHARES

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