THE EXCLUSIVE BRANDY COMPANY LIMITED


Registered number: 02664576
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47250 - Retail sale of beverages in specialised stores -> THE EXCLUSIVE BRANDY COMPANY LIMITED

Name: THE EXCLUSIVE BRANDY COMPANY LIMITED
THE EXCLUSIVE BRANDY COMPANY LTD
Address: CROOKED HOLME FARMHOUSE, CROOKED HOLME, BRAMPTON, CUMBRIA, CA8 2AT
Incorporation Date: 1991-11-20

Company status: Dissolved


Company Documents

date name form type
2015-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-12-14 APPLICATION FOR STRIKING-OFF DS01
2014-12-01 20/11/14 FULL LIST AR01
2013-12-09 20/11/13 FULL LIST AR01
2013-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-12-04 20/11/12 FULL LIST AR01
2012-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-12-16 20/11/11 FULL LIST AR01
2010-11-30 20/11/10 FULL LIST AR01
2010-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-11-28 20/11/09 FULL LIST AR01
2009-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-11-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ROHTLA / 28/11/2009 CH01
2008-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-11-26 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2007-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-30 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2006-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-12-01 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-01-24 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363a
2005-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-12-09 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-12-15 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2002-12-02 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2002-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-26 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2001-01-19 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-12-10 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS 363s
2000-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1999-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1999-01-08 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS 363s
1999-12-10 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS 363s
1998-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA
1997-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 AA
1997-12-01 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS 363s
1996-12-22 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS 363s
1995-12-27 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS 363s
1995-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 AA
1994-11-02 SECRETARY'S PARTICULARS CHANGED 288
1994-12-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-12-14 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS 363s
1994-11-02 REGISTERED OFFICE CHANGED ON 02/11/94 FROM:214 LEICESTER ROADNARBOROUGHLEICESTERSHIRELE9 5BF 287
1994-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 AA
1994-11-02 DIRECTOR'S PARTICULARS CHANGED 288
1993-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 AA
1993-12-23 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS 363s
1992-07-21 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1992-07-21 EXEMPTION FROM APPOINTING AUDITORS 06/07/92 SRES03
1992-12-16 RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS 363s
1991-11-22 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1991-12-04 AD 01/02/91---------£ SI 2@1=2£ IC 2/4 88(2)R
1991-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-07 08:49:06