DEDICATED WINES LTD

Name:	DEDICATED WINES LTD DEDICATED WINES LIMITED
Address:	SILBURY COURT, 420, SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Incorporation Date:	2005-06-11

Company Documents

date	name	form type
2022-08-01	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-01-21	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2022-11-01	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-01-25	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2022-01-25	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-09-23	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008794	LIQ10
2021-03-13	RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR	LIQ MISC RES
2021-11-16	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2021:LIQ. CASE NO.1	LIQ03
2020-11-25	01/10/20 TOTAL EXEMPTION FULL	AA
2020-10-15	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-11-03	REGISTERED OFFICE CHANGED ON 03/11/2020 FROMUNIT 7 HALL FARM HIGH STREETSOUTH MORETONDIDCOTOXFORDSHIREOX11 9AG	AD01
2020-10-15	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-01-07	30/04/19 TOTAL EXEMPTION FULL	AA
2020-06-16	CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES	CS01
2020-11-25	PREVEXT FROM 30/04/2020 TO 01/10/2020	AA01
2020-10-15	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-06-25	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES	CS01
2018-07-09	30/04/18 TOTAL EXEMPTION FULL	AA
2018-06-22	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES	CS01
2017-07-18	30/04/17 TOTAL EXEMPTION FULL	AA
2017-06-20	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES	CS01
2016-07-04	30/04/16 TOTAL EXEMPTION FULL	AA
2016-07-04	11/06/16 FULL LIST	AR01
2015-06-24	11/06/15 FULL LIST	AR01
2015-06-24	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LEWIS EVANS / 24/06/2015	CH01
2015-07-15	30/04/15 TOTAL EXEMPTION SMALL	AA
2014-07-23	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-06-25	11/06/14 FULL LIST	AR01
2013-07-23	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-06-26	11/06/13 FULL LIST	AR01
2013-06-26	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LEWIS EVANS / 25/06/2013	CH01
2012-10-04	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-06-26	11/06/12 FULL LIST	AR01
2012-09-18	VARYING SHARE RIGHTS AND NAMES	RES12
2012-08-09	30/04/12 TOTAL EXEMPTION SMALL	AA
2011-07-19	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-06-21	11/06/11 FULL LIST	AR01
2010-06-16	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LEWIS EVANS / 31/05/2010	CH01
2010-06-16	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HESKETT SQUIRES / 31/05/2010	CH01
2010-07-27	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-06-23	APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS	TM02
2010-06-16	11/06/10 FULL LIST	AR01
2009-06-17	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS	363a
2009-08-12	30/04/09 TOTAL EXEMPTION SMALL	AA
2008-11-06	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-07-10	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS	363a
2007-07-06	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS	363a
2007-04-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-01-21	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06	225
2007-12-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-07-06	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-07-19	AD 11/06/05-10/06/06£ SI 99@1	88(2)R
2006-07-17	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS	363s
2005-06-11	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-06-13	SECRETARY RESIGNED	288b
2005-06-17	NEW DIRECTOR APPOINTED	288a
2005-06-21	REGISTERED OFFICE CHANGED ON 21/06/05 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP	287
2005-06-13	DIRECTOR RESIGNED	288b
2005-06-17	NEW SECRETARY APPOINTED	288a
2005-06-13	NEW DIRECTOR APPOINTED	288a