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