| Name: |
RED WINE PRODUCTIONS LIMITED
RED WINE PRODUCTIONS LTD |
| Address: | BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ |
| Incorporation Date: | 2003-10-14 |
| date | name | form type |
| 2017-05-03 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH | TM01 |
| 2017-05-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-03 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNINGTON | TM01 |
| 2017-05-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2015-11-04 | 09/09/15 FULL LIST | AR01 |
| 2015-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | AA |
| 2014-09-15 | 09/09/14 FULL LIST | AR01 |
| 2013-02-08 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | APPOINTMENT TERMINATED, SECRETARY RAYLEIGH COMPANY SERVICES LTD | TM02 |
| 2013-11-20 | 31/10/13 TOTAL EXEMPTION FULL | AA |
| 2013-10-03 | 09/09/13 FULL LIST | AR01 |
| 2012-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM83 HIGH STREETRAYLEIGHESSEXSS6 7EJ | AD01 |
| 2012-09-12 | 09/09/12 FULL LIST | AR01 |
| 2012-01-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 09/09/11 FULL LIST | AR01 |
| 2010-07-13 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | 09/09/10 FULL LIST | AR01 |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEATH / 01/10/2009 | CH01 |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GARDNER / 01/10/2009 | CH01 |
| 2010-10-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYLEIGH COMPANY SERVICES LTD / 01/10/2009 | CH04 |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PENNINGTON / 01/10/2009 | CH01 |
| 2009-10-19 | 09/09/09 FULL LIST | AR01 |
| 2008-12-29 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | SUB-DIVISION 30/10/2008 | RES13 |
| 2008-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2007-09-11 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2006-09-11 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | DIRECTOR RESIGNED | 288b |
| 2006-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-19 | AD 06/01/06---------£ SI 12@1=12£ IC 100/112 | 88(2)R |
| 2006-01-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-01-19 | SECRETARY RESIGNED | 288b |
| 2005-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-09-12 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-30 | AD 21/01/04---------£ SI 94@1=94£ IC 2/96 | 88(2)R |
| 2004-10-13 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-25 | AD 24/10/03---------£ SI 4@1=4£ IC 96/100 | 88(2)R |
| 2004-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | SECRETARY RESIGNED | 288b |
| 2003-10-24 | DIRECTOR RESIGNED | 288b |
| 2003-10-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2003-10-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-10-22 01:16:39