FINE WINE LIST LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1131 May 2011 | APPLICATION FOR STRIKING-OFF |
| 26/01/1126 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GTS COMPANY SERVICES LTD / 01/12/2010 |
| 25/01/1125 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JEN O'NEILL / 01/12/2010 |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GTS COMPANY SERVICES LTD / 01/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 40A ROYAL HILL GREENWICH LONDON SE10 8RF |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: G OFFICE CHANGED 22/07/05 PYON HOUSE BUSH BANK HEREFORD HEREFORDSHIRE HR4 8PH |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED VALENCE & MONTFORT LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 16/09/9816 September 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 14/07/9814 July 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/06/982 June 1998 | APPLICATION FOR STRIKING-OFF |
| 27/01/9827 January 1998 | S366A DISP HOLDING AGM 23/01/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/06/97 |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: G OFFICE CHANGED 28/01/96 THE GATE COTTAGE BAMPTON OXFORDSHIRE OX18 2JT |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | |
| 27/09/9527 September 1995 | |
| 27/09/9527 September 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | SECRETARY RESIGNED |
| 21/09/9421 September 1994 | |
| 07/10/937 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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