DRINKS DISPENSE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1125 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.1 |
| 02/03/112 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/09/102 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2010:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/04/1013 April 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/02/104 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008973,00005373 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN BREWIN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PEDWELL |
| 17/12/0917 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MURRAY / 28/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MURRAY / 28/10/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MURRAY / 28/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/06/0924 June 2009 | DIRECTOR'S PARTICULARS CLIVE PEDWELL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S PARTICULARS PETER NORTH |
| 14/10/0814 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED HI-GENE DISPENSE LIMITED CERTIFICATE ISSUED ON 26/07/04; RESOLUTION PASSED ON 16/07/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 19/05/03; CHANGE OF MEMBERS |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/05/033 May 2003 | APPROVE LOAN/DEBENTUE 15/04/03 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED HI-GENE BREWERY PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/06/00; RESOLUTION PASSED ON 01/06/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | � NC 240000/855250 06/08/99 |
| 16/09/9916 September 1999 | ADOPT MEM AND ARTS 06/08/99 |
| 13/09/9913 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | VARYING SHARE RIGHTS AND NAMES 05/08/99 |
| 17/08/9917 August 1999 | CONSO DIV 05/08/99 |
| 17/08/9917 August 1999 | |
| 17/08/9917 August 1999 | � NC 240000/479000 05/08/99 |
| 17/08/9917 August 1999 | Resolutions |
| 17/08/9917 August 1999 | Resolutions |
| 17/08/9917 August 1999 | Resolutions |
| 17/08/9917 August 1999 | |
| 17/08/9917 August 1999 | � NC 1000/240000 05/08 |
| 17/08/9917 August 1999 | |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | Memorandum and Articles of Association |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | COMPANY NAME CHANGED BROOMCO (1855) LIMITED CERTIFICATE ISSUED ON 11/08/99 |
| 06/08/996 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 09/07/99 |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 04/08/994 August 1999 | S-DIV 09/07/99 |
| 19/05/9919 May 1999 | Incorporation |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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