BOOZE FACTORY (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Notice of final account prior to dissolution |
| 02/09/192 September 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 04/07/2019:LIQ. CASE NO.1 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 3 3 DOAL TRADING ESTATE ROLFE STREET SMETHWICK B66 2AR ENGLAND |
| 24/07/1824 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009183 |
| 23/05/1823 May 2018 | ORDER OF COURT TO WIND UP |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM C/0 FRASER RUSSELL 75 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3DH ENGLAND |
| 07/10/177 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055653370001 |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 15 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU ENGLAND |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM C/0 FRASER RUSSELL 75 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3DH ENGLAND |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM C/0 FRASER RUSSELL HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3DH ENGLAND |
| 29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
| 26/07/1726 July 2017 | Annual return made up to 11 June 2016 with full list of shareholders |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWINDER SINGH DOAL |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 3 ROLFE STREET SMETHWICK WEST MIDLANDS B66 2AR |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY SURJIT DOAL |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/09/1613 September 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055653370001 |
| 12/06/1512 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SURJIT SINGH DOAL / 01/06/2012 |
| 12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/05/119 May 2011 | COMPANY NAME CHANGED DURA CORPORATEWEAR DIRECT LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR JASWINDER SINGH DOAL |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BALBIR DOAL |
| 17/09/1017 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM UNIT 2 DOAL TRADING ESTATE ROLFE STREET SMETHWICK WEST MIDLANDS B66 2AR |
| 19/09/0819 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | COMPANY NAME CHANGED DOAL PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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