M G FINE WINES LIMITED


Registered number: 04791357
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Name: M G FINE WINES LIMITED
M G FINE WINES LTD
Address: 53 CARMARTHEN CLOSE, CALLANDS, WARRINGTON, CHESHIRE, WA5 9UT
Incorporation Date: 2003-06-08

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-03 APPLICATION FOR STRIKING-OFF DS01
2016-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-11 APPOINTMENT TERMINATED, SECRETARY BEVERLEY GOUCHER TM02
2015-06-11 08/06/15 FULL LIST AR01
2014-07-05 08/06/14 FULL LIST AR01
2014-05-22 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-06 08/06/13 FULL LIST AR01
2013-03-30 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-14 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-25 08/06/12 FULL LIST AR01
2011-06-24 08/06/11 FULL LIST AR01
2011-03-10 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS GOUCHER / 08/06/2010 CH01
2010-07-16 08/06/10 FULL LIST AR01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-04-24 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-19 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS 363s
2007-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-07 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363s
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-13 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2005-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-09 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s
2004-06-28 AD 07/06/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-06-21 SECRETARY RESIGNED 288b
2003-06-21 DIRECTOR RESIGNED 288b
2003-06-21 NEW DIRECTOR APPOINTED 288a
2003-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-21 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-20 03:34:49