WINEDRIVE LIMITED

Company Documents

DateDescription
09/11/109 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/07/1027 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 APPLICATION FOR STRIKING-OFF

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CARROLL / 01/01/2010

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26/06/1026 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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26/06/1026 June 2010 REGISTERED OFFICE CHANGED ON 26/06/2010 FROM 22 GREENHAYES BROADSTONE DORSET BH18 8NA

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NINIAN REID WILSON / 01/01/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/10/0230 October 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 Incorporation

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04/04/014 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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