| Name: |
FINE WINE EXCHANGE LIMITED
FINE WINE EXCHANGE LTD |
| Address: | 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU |
| Incorporation Date: | 1996-08-01 |
| date | name | form type |
| 2016-09-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-07-05 | FIRST GAZETTE | GAZ1 |
| 2015-08-05 | 01/08/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GARDENER / 05/08/2015 | CH01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | 01/08/14 FULL LIST | AR01 |
| 2013-09-02 | 01/08/13 FULL LIST | AR01 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | 31/03/11 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2012-04-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 01/08/12 FULL LIST | AR01 |
| 2011-04-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 01/08/11 FULL LIST | AR01 |
| 2010-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GARDENER / 01/08/2010 | CH01 |
| 2010-10-18 | 01/08/10 FULL LIST | AR01 |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | SECRETARY'S CHANGE OF PARTICULARS / KEELEY ADELE GARDENER / 01/08/2009 | CH03 |
| 2009-06-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GARDENER / 01/08/2009 | CH01 |
| 2009-10-20 | 01/08/09 FULL LIST | AR01 |
| 2008-09-30 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-07 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-22 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-02-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-16 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-02-24 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS | 363a |
| 2004-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-10-23 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-06-06 | S366A DISP HOLDING AGM 13/05/02 | ELRES |
| 2002-06-06 | S386 DISP APP AUDS 13/05/02 | ELRES |
| 2002-08-22 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-09-19 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2000-09-22 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 1999-04-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 1999-09-01 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | 363s |
| 1998-09-11 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | 363s |
| 1998-05-30 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 | 225 |
| 1998-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
| 1997-11-05 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | 363s |
| 1996-08-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-08-27 | NEW SECRETARY APPOINTED | 288 |
| 1996-08-20 | NEW DIRECTOR APPOINTED | 288 |
| 1996-08-18 | SECRETARY RESIGNED | 288 |
| 1996-08-18 | DIRECTOR RESIGNED | 288 |
| 1996-08-20 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM:SOMERSET HOUSE TEMPLE STREETBIRMINGHAMB2 5DN | 287 |
Last update: 2020-02-15 10:48:54