ARGENTINA WINES LIMITED


Registered number: 04604922
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Name: ARGENTINA WINES LIMITED
ARGENTINA WINES LTD
Address: MILTON MILLS HOUSE, MILTON ABBAS, BLANDFORD FORUM, DORSET, DT11 0BQ
Incorporation Date: 2002-11-29

Company status: Dissolved


Company Documents

date name form type
2017-04-25 STRUCK OFF AND DISSOLVED GAZ2
2017-02-07 FIRST GAZETTE GAZ1
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-15 16/11/15 FULL LIST AR01
2015-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2014-12-05 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRUCE MACKENZIE GORDON / 05/12/2014 CH03
2014-12-05 16/11/14 FULL LIST AR01
2014-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE MACKENZIE GORDON / 05/12/2014 CH01
2013-11-20 16/11/13 FULL LIST AR01
2013-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2012-10-30 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM21 BUCKLE STREETALDGATE EASTLONDONE1 8NN AD01
2012-01-05 16/11/11 FULL LIST AR01
2012-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-11-19 16/11/12 FULL LIST AR01
2011-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-11-26 SECRETARY'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 25/11/2010 CH03
2010-11-25 16/11/10 FULL LIST AR01
2010-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 25/11/2010 CH01
2010-01-29 SECRETARY'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 17/01/2010 CH03
2010-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09 AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 17/01/2010 CH01
2009-01-22 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2009-12-16 SECRETARY'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 01/09/2009 CH03
2009-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/08 AA
2009-12-21 16/11/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 01/10/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE MACKENZIE GORDON / 01/09/2009 CH01
2008-12-11 APPOINTMENT TERMINATED DIRECTOR MARIA OLAVIDE GOYA 288b
2008-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/07 AA
2008-10-28 REGISTERED OFFICE CHANGED ON 28/10/2008 FROMTHIRD FLOOR20-23 GREVILLE STREETLONDONEC1N 8SS 287
2007-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/06 AA
2007-12-06 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2006-11-22 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363a
2006-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/05 AA
2005-01-05 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2005-03-10 REGISTERED OFFICE CHANGED ON 10/03/05 FROM:18 BEARS RAILS PARKOLD WINDSORWINDSORBERKSHIRE SL4 2HN 287
2005-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04 AA
2005-11-16 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363a
2004-03-17 REGISTERED OFFICE CHANGED ON 17/03/04 FROM:16 BEDFORD STREETCOVENT GARDENLONDONWC2E 9HF 287
2004-03-19 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2004-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/03 AA
2004-03-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-03-09 COMPANY NAME CHANGEDCANTY BAY TRADING LIMITEDCERTIFICATE ISSUED ON 09/03/04 CERTNM
2003-01-25 NEW DIRECTOR APPOINTED 288a
2003-01-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-21 SECRETARY RESIGNED 288b
2003-01-21 DIRECTOR RESIGNED 288b
2002-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-23 11:36:46