HYNARDS WINE COMPANY LIMITED

03109062
62 BEAUMONT STREET OADBY LEICESTER LE2 4DB LE2 4DB

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Compulsary 1 Buy now
20 May 2014 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Sep 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Feb 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
20 Feb 2012 accounts Annual Accounts 4 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 4 Buy now
13 Oct 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Gerard Martin Murray) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Teresa Josephine Margaret Hull-Perry) 2 Buy now
13 Oct 2009 address Change Sail Address Company 1 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
09 Oct 2008 capital Capitals not rolled up 2 Buy now
03 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
01 Oct 2008 accounts Accounting reference date extended from 31/03/2008 to 30/09/2008 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from 18 rosebery avenue london EC1R 4TD 1 Buy now
01 Oct 2008 officers Appointment terminated director jeremy randall 1 Buy now
01 Oct 2008 officers Appointment terminated director neville evenden 1 Buy now
01 Oct 2008 officers Appointment terminated director john benns 1 Buy now
01 Oct 2008 officers Appointment terminated secretary stephen bailey 1 Buy now
31 Jul 2008 officers Secretary appointed mr teresa josephine margaret hull-perry 1 Buy now
31 Jul 2008 officers Director appointed mr teresa josephine margaret hull-perry 1 Buy now
31 Jul 2008 officers Director appointed mr gerard martin murray 1 Buy now
07 Nov 2007 accounts Annual Accounts 13 Buy now
02 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: 3 northington street london WC1N 2JE 1 Buy now
23 Jan 2007 accounts Annual Accounts 13 Buy now
04 Oct 2006 annual-return Return made up to 02/10/06; full list of members 2 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD 1 Buy now
07 Dec 2005 accounts Annual Accounts 12 Buy now
03 Nov 2005 annual-return Return made up to 02/10/05; full list of members 7 Buy now
19 Oct 2005 officers New director appointed 1 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
05 Nov 2004 accounts Annual Accounts 15 Buy now
11 Oct 2004 annual-return Return made up to 02/10/04; full list of members 8 Buy now
14 Oct 2003 accounts Accounting reference date extended from 31/10/03 to 31/03/04 1 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: the old rectory church lane hoby melton mowbray leicestershire LE14 3DR 1 Buy now
14 Oct 2003 officers New secretary appointed 2 Buy now
14 Oct 2003 annual-return Return made up to 02/10/03; full list of members 8 Buy now
28 May 2003 officers New director appointed 2 Buy now
14 May 2003 officers New director appointed 2 Buy now
14 May 2003 officers New director appointed 2 Buy now
05 Apr 2003 accounts Annual Accounts 6 Buy now
17 Oct 2002 annual-return Return made up to 02/10/02; full list of members 6 Buy now
23 Jan 2002 accounts Annual Accounts 6 Buy now
17 Oct 2001 annual-return Return made up to 02/10/01; full list of members 6 Buy now
12 Feb 2001 accounts Annual Accounts 6 Buy now
02 Feb 2001 officers New secretary appointed 2 Buy now
25 Jan 2001 officers Secretary resigned 1 Buy now
11 Oct 2000 annual-return Return made up to 02/10/00; full list of members 6 Buy now
21 Feb 2000 accounts Annual Accounts 6 Buy now
11 Oct 1999 annual-return Return made up to 02/10/99; full list of members 6 Buy now
08 Feb 1999 accounts Annual Accounts 6 Buy now
09 Oct 1998 annual-return Return made up to 02/10/98; full list of members 6 Buy now
02 Feb 1998 accounts Annual Accounts 6 Buy now
09 Oct 1997 annual-return Return made up to 02/10/97; no change of members 4 Buy now
12 Mar 1997 accounts Annual Accounts 6 Buy now
11 Oct 1996 annual-return Return made up to 02/10/96; full list of members 6 Buy now
21 Dec 1995 accounts Accounting reference date notified as 31/10 1 Buy now
07 Dec 1995 incorporation Memorandum Articles 12 Buy now
30 Nov 1995 change-of-name Certificate Change Of Name Company 4 Buy now
29 Nov 1995 officers Director resigned;new director appointed 2 Buy now
29 Nov 1995 officers Secretary resigned;new secretary appointed 2 Buy now
29 Nov 1995 address Registered office changed on 29/11/95 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
02 Oct 1995 incorporation Incorporation Company 12 Buy now