THE DRINKS CONSULTANCY LIMITED


Registered number: 03756531
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Name: THE DRINKS CONSULTANCY LIMITED
THE DRINKS CONSULTANCY LTD
Address: GLEBE HOUSE, HARFORD SQUARE CHEW MAGNA, BRISTOL, BS40 8RA
Incorporation Date: 1999-04-21

Company status: Dissolved


Company Documents

date name form type
2017-01-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-02-23 APPLICATION FOR STRIKING-OFF DS01
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 AAMD
2016-05-17 21/04/16 FULL LIST AR01
2016-02-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-19 21/04/15 FULL LIST AR01
2015-01-13 SECRETARY'S CHANGE OF PARTICULARS / SARAH HEARNS / 13/01/2015 CH03
2015-01-21 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-02 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FINDLAY FRASER / 02/01/2014 CH01
2014-01-02 SECRETARY'S CHANGE OF PARTICULARS / SARAH HEARNS / 02/01/2014 CH03
2014-05-06 21/04/14 FULL LIST AR01
2013-05-03 21/04/13 FULL LIST AR01
2013-10-11 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-08 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-16 21/04/12 FULL LIST AR01
2011-04-28 21/04/11 FULL LIST AR01
2011-09-15 30/06/11 TOTAL EXEMPTION SMALL AA
2010-04-27 21/04/10 FULL LIST AR01
2010-03-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-11-25 30/06/10 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-22 APPOINTMENT TERMINATED SECRETARY JOHN FRASER 288b
2008-04-30 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2008-08-22 SECRETARY APPOINTED SARAH HEARNS 288a
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-01 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2006-05-11 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363a
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-18 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-25 REGISTERED OFFICE CHANGED ON 25/08/05 FROM:10 STATION ROADHENLEY ON THAMESOXFORDSHIRE RG9 1AY 287
2004-05-12 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS 363s
2004-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-05-06 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS 363s
2002-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-05-08 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS 363s
2001-05-11 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS 363s
2001-02-05 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-07-04 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 225
2000-01-07 S366A DISP HOLDING AGM 13/12/99 (W)ELRES
2000-06-08 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS 363s
1999-05-11 NEW DIRECTOR APPOINTED 288a
1999-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
1999-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-11 DIRECTOR RESIGNED 288b
1999-05-11 REGISTERED OFFICE CHANGED ON 11/05/99 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1999-05-11 NEW SECRETARY APPOINTED 288a
1999-05-11 SECRETARY RESIGNED 288b

Last update: 2022-11-18 02:02:42