AMBASSADOR WINES LIMITED


Registered number: 05040022
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Name: AMBASSADOR WINES LIMITED
AMBASSADOR WINES LTD
Address: 89 BRADDONS HILL ROAD EAST, TORQUAY, TQ1 1HF
Incorporation Date: 2004-02-10

Company status: Dissolved


Company Documents

date name form type
2015-06-09 FIRST GAZETTE GAZ1
2015-09-22 STRUCK OFF AND DISSOLVED GAZ2
2014-03-20 10/02/14 FULL LIST AR01
2014-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 AA
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ADRIAN BAILEY / 01/10/2012 CH01
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM38 HARRIS CRESCENTNEEDINGWORTHCAMBRIDGESHIREPE27 4TE AD01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-15 10/02/13 FULL LIST AR01
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM89 BRADDONS HILL ROAD EASTTORQUAYTQ1 1HFENGLAND AD01
2012-03-27 10/02/12 FULL LIST AR01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-03-08 10/02/11 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-15 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER HARMAN / 15/01/2010 CH03
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER HARMAN / 01/10/2009 CH01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHMOND WALKER / 10/02/2010 CH01
2010-03-26 10/02/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2009-03-26 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-12-11 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM68 MOAT WAYSWAVESEYCAMBRIDGECB24 4TR AD01
2009-11-26 31/01/09 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-06-16 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HARMAN / 01/10/2007 288c
2007-12-05 REGISTERED OFFICE CHANGED ON 05/12/07 FROM:68 MOAT WAYSWAVESEYCB24 4TR 287
2007-11-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-29 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:70 MOAT WAYSWAVESEYCB4 5TR 287
2007-11-29 LOCATION OF REGISTER OF MEMBERS 353
2007-11-29 LOCATION OF DEBENTURE REGISTER 190
2006-06-13 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-03-19 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2005-03-07 AD 01/06/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2005-03-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-02-10 SECRETARY RESIGNED 288b
2004-12-07 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 225
2004-04-15 NEW DIRECTOR APPOINTED 288a
2004-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-27 00:52:27