J C J WINES LTD


Registered number: 03104630
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46170 - Agents involved in the sale of food, beverages and tobacco -> J C J WINES LTD

Name: J C J WINES LTD
J C J WINES LIMITED
Address: RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Incorporation Date: 1995-09-21

Company status: Dissolved


Company Documents

date name form type
2015-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-29 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-16 21/09/14 FULL LIST AR01
2015-01-16 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OSBORNE TM01
2015-07-14 APPLICATION FOR STRIKING-OFF DS01
2015-11-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-16 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OSBORNE TM01
2014-07-29 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-07-08 PREVEXT FROM 31/12/2013 TO 30/06/2014 AA01
2014-08-18 COMPANY NAME CHANGED DREYFUS,ASHBY & CO. LIMITEDCERTIFICATE ISSUED ON 18/08/14 CERTNM
2013-10-23 DIRECTOR APPOINTED MRS MOIRA MACDONALD-CLARKE AP01
2013-10-22 SECRETARY APPOINTED MRS MOIRA MACDONALD-CLARKE AP03
2013-10-22 DIRECTOR APPOINTED MRS MOIRA MACDONALD-CLARKE AP01
2013-10-23 APPOINTMENT TERMINATED, SECRETARY NICHOLAS OSBORNE TM02
2013-10-22 APPOINTMENT TERMINATED, SECRETARY NICHOLAS OSBORNE TM02
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-23 21/09/13 FULL LIST AR01
2013-03-07 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASH TM01
2013-10-23 SECRETARY APPOINTED MRS MOIRA MACDONALD-CLARKE AP03
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM66 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SW AD01
2012-10-03 21/09/12 FULL LIST AR01
2012-04-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-13 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARKE TM02
2011-01-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE TM01
2011-06-27 APPOINTMENT TERMINATED, DIRECTOR DAVID LARGE TM01
2011-01-13 RETURN OF PURCHASE OF OWN SHARES SH03
2011-09-29 21/09/11 FULL LIST AR01
2011-09-29 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN OSBOURNE / 21/09/2011 CH03
2011-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRACROFT ASH / 21/09/2011 CH01
2011-01-13 SECRETARY APPOINTED NICHOLAS JOHN OSBOURNE AP03
2011-01-13 DIRECTOR APPOINTED MICHAEL JOHN CRACROFT ASH AP01
2010-10-21 21/09/10 FULL LIST AR01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON LARGE / 21/09/2010 CH01
2010-09-03 RETURN OF PURCHASE OF OWN SHARES SH03
2010-06-16 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-09-03 APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL TM01
2010-09-03 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-06-16 RETURN OF PURCHASE OF OWN SHARES SH03
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OSBORNE / 21/09/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LARGE / 15/09/2009 288c
2009-03-09 APPOINTMENT TERMINATED DIRECTOR FREDERIC JOUSSET DROUHIN 288b
2009-09-23 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-06 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-16 DIRECTOR RESIGNED 288b
2008-10-07 APPOINTMENT TERMINATED DIRECTOR ETIENNE HUGEL 288b
2008-10-02 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2008-10-07 APPOINTMENT TERMINATED DIRECTOR JEAN HUGEL 288b
2007-05-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-29 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2007-06-25 DIRECTOR RESIGNED 288b
2007-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-21 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2006-09-21 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-03-27 01:19:46