DAVID THOMAS WINE MERCHANT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | BONA VACANTIA DISCLAIMER |
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAZELL |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS HAZELL |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUTSON |
| 29/09/1029 September 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 27035 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 27/09/1027 September 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 517500 |
| 06/04/106 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMAS / 04/04/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH JANE THOMAS / 04/04/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED ROBIN CHARLES HUTSON |
| 18/09/0918 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR HANNAH THOMAS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BEDFORD |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD THOMAS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOBBY |
| 19/02/0919 February 2009 | GBP NC 20000/40000 29/01/2009 |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 29/01/09 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NC INC ALREADY ADJUSTED 06/11/06 |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/01/03 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 24 BATH STREET ABINGDON OXON OX14 3QH |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED DAVID M THOMAS WINE MERCHANT LTD CERTIFICATE ISSUED ON 23/08/02 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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