| Name: |
RED WINE MARKETING LIMITED
RED WINE MARKETING LTD |
| Address: | BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ |
| Incorporation Date: | 2004-02-10 |
| date | name | form type |
| 2022-07-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-04-19 | FIRST GAZETTE | GAZ1 |
| 2021-03-22 | APPOINTMENT TERMINATED, DIRECTOR LINDA GALFORG | TM01 |
| 2021-02-25 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | CS01 |
| 2021-06-10 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-18 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | CS01 |
| 2020-07-13 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | CS01 |
| 2019-06-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | CS01 |
| 2018-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
| 2017-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-02-04 | 26/01/16 FULL LIST | AR01 |
| 2016-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2015-03-06 | 26/01/15 FULL LIST | AR01 |
| 2015-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | AA |
| 2014-03-11 | 26/01/14 FULL LIST | AR01 |
| 2013-02-08 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 26/01/13 FULL LIST | AR01 |
| 2013-11-20 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYLEIGH COMPANY SERVICES LTD / 01/07/2012 | CH04 |
| 2012-01-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | 26/01/12 FULL LIST | AR01 |
| 2012-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM83 HIGH STREETRAYLEIGHESSEXSS6 7EJ | AD01 |
| 2011-01-13 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-27 | 26/01/11 FULL LIST | AR01 |
| 2010-02-09 | 26/01/10 FULL LIST | AR01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GALFORG / 01/10/2009 | CH01 |
| 2010-02-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAYLEIGH COMPANY SERVICES LTD / 01/10/2009 | CH04 |
| 2010-07-13 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GARDNER / 01/10/2009 | CH01 |
| 2009-05-01 | AD 01/05/09GBP SI 8@1=8GBP IC 112/120 | 88(2) |
| 2009-03-09 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2008-04-10 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GALFORG / 01/01/2008 | 288c |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-02-07 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-22 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-01-31 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 | 225 |
| 2004-05-25 | DIRECTOR RESIGNED | 288b |
| 2004-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-01 | AD 07/06/04---------£ SI 12@1=12£ IC 2/14 | 88(2)R |
| 2004-02-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-16 | DIRECTOR RESIGNED | 288b |
| 2004-05-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-25 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-16 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2004-02-16 | SECRETARY RESIGNED | 288b |
| 2004-06-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-09-08 07:33:10