ARCHITECTS OF WINE (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/0921 July 2009 | STRUCK OFF AND DISSOLVED |
| 07/04/097 April 2009 | First Gazette |
| 02/02/092 February 2009 | RESMISC- Variation Order |
| 05/03/085 March 2008 | DIRECTOR APPOINTED CHRISTOPHER DORRIEN JOHNSON |
| 04/03/084 March 2008 | ORDER OF COURT - RESTORATION |
| 06/09/056 September 2005 | STRUCK OFF AND DISSOLVED |
| 08/04/058 April 2005 | AUDITOR'S RESIGNATION |
| 05/04/055 April 2005 | FIRST GAZETTE |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: GRANGE PARK 2 UNIT 3 CHEANEY DRIVE GRANGE PARK SOUTH NORTHAMPTON NORTHAMPTONSHIRE NN4 5FB |
| 07/07/037 July 2003 | COMPANY NAME CHANGED THE WINE CORPORATION LIMITED CERTIFICATE ISSUED ON 07/07/03; RESOLUTION PASSED ON 30/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS |
| 07/05/037 May 2003 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/12/03 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: EDGEMEAD HOUSE EDGEMEAD CLOSE, ROUND SPINNEY INDUST, NORTHAMPTON NORTHAMPTONSHIRE NN3 8RG |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 11/07/0011 July 2000 | ALTER ARTICLES 24/05/00 |
| 11/07/0011 July 2000 | S-DIV 24/05/00 |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 05/04/99 |
| 22/10/9922 October 1999 | � NC 1000/600000 05/04/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: EDGEMEAD HOUSE EDGEMEAD CLOSE, ROUND SPINNEY INDUST, NORTHAMPTON NORTHAMPTONSHIRE NN3 8RG |
| 06/10/996 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 05/04/99 |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | ADOPT MEM AND ARTS 08/10/98 |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | COMPANY NAME CHANGED RBCO 271 LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company