THE VINTNERS SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/139 May 2013 | APPLICATION FOR STRIKING-OFF |
| 05/03/125 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DE LA HAY MARSHALL ROBERTS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK DE LA HAY MARSHALL ROBERTS / 08/02/2010 |
| 01/02/101 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9725 January 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/03/96 |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | COMPANY NAME CHANGED AUSTRALIAN ESTATES LIMITED CERTIFICATE ISSUED ON 16/09/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED |
| 02/02/932 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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