WINE CELLAR CONSOLIDATIONS LIMITED

Company Documents

DateDescription
27/12/1227 December 2012 REGISTERED OFFICE CHANGED ON 27/12/2012 FROM
283 WATER ROAD
ALPERTON
MIDDX
HA0 1HX

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20/12/1220 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/12/1220 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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20/12/1220 December 2012 STATEMENT OF AFFAIRS/4.19

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17/04/1217 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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05/08/115 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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15/04/1115 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY NILAM PATEL

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR NILAM PATEL

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09/06/109 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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14/04/1014 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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26/01/1026 January 2010 FIRST GAZETTE

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16/04/0916 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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09/04/089 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
1276/1278 GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 0HH

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24/04/0724 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/03/073 March 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0613 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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