WINESHARE LIMITED

Company number 02004587 ·

Dissolved

111 filings

Date Filing
8 Dec 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Sep 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2014 View document
8 Sep 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
8 Apr 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2014 View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM · 4 ST GILES COURT SOUTHAMPTON STREET · READING · BERKSHIRE · RG1 2QL View document
19 Nov 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
31 Oct 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS · 20 pages View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · WICKHAM VINEYARD LTD · BOTLEY ROAD SHEDFIELD · SOUTHAMPTON · HAMPSHIRE · SO32 2HL View document
16 Sep 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
20 Aug 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page View document
9 Jul 2013 FIRST GAZETTE · 1 page View document
7 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders · 3 pages View document
8 Oct 2012 QUARANTOR ENTERS INTO GUARANTEE WITH MR GRAHAM HAZELL FOR PROVIDING CREDIT SUPPORT. 21/09/2012 View document
28 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Mar 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
14 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NITIN BHIKHU PAREKH / 13/12/2011 · 2 pages View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NITIN BHIKHU PAREKH / 09/12/2011 View document
13 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
9 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NITIN BHIKHU PAREKH / 01/10/2009 View document
15 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Sep 2009 APPOINTMENT TERMINATED View document
2 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
18 Aug 2008 DIRECTOR AND SECRETARY RESIGNED GORDON CHANNON View document
14 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 May 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS; AMEND View document
8 Jan 2008 AUDITOR'S RESIGNATION View document
8 Jan 2008 AUDITOR'S RESIGNATION View document
8 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
30 Nov 2007 SHARES AGREEMENT OTC View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2007 DIRECTOR RESIGNED View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: HIGHTREES WESTCOTT STREET WESTCOTT DORKING SURREY RH4 3NY View document
23 Nov 2007 DIRECTOR RESIGNED View document
23 Nov 2007 SECRETARY RESIGNED View document
18 Oct 2007 NC INC ALREADY ADJUSTED 28/08/07 View document
18 Oct 2007 � NC 100000/3000000 28/0 View document
1 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
29 Dec 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
18 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
13 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
22 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
12 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
5 Jun 2002 NEW SECRETARY APPOINTED View document
30 Apr 2002 SECRETARY RESIGNED View document
6 Mar 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
9 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
17 Dec 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Nov 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
6 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
31 Dec 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
15 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
11 Dec 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View document
29 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
13 Dec 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
6 Feb 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 RETURN MADE UP TO 06/12/94; CHANGE OF MEMBERS View document
5 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/94 View document
22 Jul 1994 NC INC ALREADY ADJUSTED 30/05/94 View document
22 Jul 1994 AUTH ALLOT OF SECURITY 20/05/94 � NC 99000/100000 20/05/94 View document
23 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
20 Dec 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View document
8 Dec 1992 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS View document
30 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 Oct 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
3 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1992 NEW DIRECTOR APPOINTED View document
4 Jan 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
26 Sep 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
16 Sep 1991 NEW DIRECTOR APPOINTED View document
7 Aug 1991 REGISTERED OFFICE CHANGED ON 07/08/91 FROM: G OFFICE CHANGED 07/08/91 HIGHTREES WESTCOTT STREET WESTCOTT NR DORKING SURREY RH4 3NY View document
7 Aug 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
31 Jul 1991 RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS View document
21 Nov 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: G OFFICE CHANGED 21/11/90 C/O ANDREW GORDON WINES GLEBELANDS VINCENT LANE DORKING SURREY RH4 3YZ View document
16 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
1 Mar 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
11 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Jul 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
7 Jul 1988 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
20 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
21 Jul 1986 ALT MEM AND ARTS View document
17 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jun 1986 REGISTERED OFFICE CHANGED ON 09/06/86 FROM: G OFFICE CHANGED 09/06/86 124-128 CITY ROAD LONDON EC1V 2NJ View document
9 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document