WINE OPTIONS LIMITED
Warning: The most recent accounts from 28 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 26/11/1226 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTIRE |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAITHWAITE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAITHWAITE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAITHWAITE |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTIRE |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HAMILTON |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY APPOINTED FREDERICK ANTHONY STRATFORD |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: NEW AQUITAINE HOUSE PADDOCK ROAD CAVERSHAM READING BERKS RG4 OJY |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 11/03/9311 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/09/88 |
| 11/03/9311 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/918 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 150988 |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 28/04/8828 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/04/887 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | COMPANY NAME CHANGED JETREMOTE LIMITED CERTIFICATE ISSUED ON 18/03/88 |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 250288 |
| 25/01/8825 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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