DEFINITIVE DRINKS INC LTD

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Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 Registered office address changed from 701-705 Lisburn Road Belfast BT9 7GU Northern Ireland to 143 Ballyskeagh Road Dunmurry Belfast BT17 9LL on 2022-01-18

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23/09/2123 September 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 4 FALCON ROAD BELFAST BT12 6SJ

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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14/04/1614 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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12/04/1412 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CAMPLISSON / 27/03/2014

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27/03/1427 March 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CAMPLISSON / 27/03/2014

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/07/1219 July 2012 Annual return made up to 27 March 2012 with full list of shareholders

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 23 STOCKMANS WAY BELFAST BT9 7ET

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/08/1124 August 2011 DISS40 (DISS40(SOAD))

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23/08/1123 August 2011 Annual return made up to 27 March 2011 with full list of shareholders

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29/07/1129 July 2011 FIRST GAZETTE

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04/01/114 January 2011 Annual return made up to 27 March 2010 with full list of shareholders

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04/01/114 January 2011 27/03/09 NO CHANGES

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/06/097 June 2009 27/03/08

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16/12/0816 December 2008 31/03/08 ANNUAL ACCTS

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14/04/0814 April 2008 27/03/08 ANNUAL RETURN SHUTTLE

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14/02/0814 February 2008 31/03/07 ANNUAL ACCTS

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11/04/0711 April 2007 27/03/07 ANNUAL RETURN SHUTTLE

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15/09/0615 September 2006 CHANGE OF DIRS/SEC

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15/09/0615 September 2006 CHANGE OF DIRS/SEC

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15/09/0615 September 2006 CHANGE IN SIT REG ADD

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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