CONSORTIUM FINE WINES LIMITED


Registered number: 02412107
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> CONSORTIUM FINE WINES LIMITED

Name: CONSORTIUM FINE WINES LIMITED
CONSORTIUM FINE WINES LTD
Address: 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Incorporation Date: 1989-08-09

Company status: Dissolved


Company Documents

date name form type
2019-01-14 APPOINTMENT TERMINATED, DIRECTOR GERARD DWYER TM01
2019-02-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-07 APPLICATION FOR STRIKING-OFF DS01
2019-05-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-12 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2018-09-06 PREVEXT FROM 30/12/2017 TO 24/06/2018 AA01
2018-09-06 DIRECTOR APPOINTED MRS PATRICIA-MARIE DWYER AP01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-23 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-09-28 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2016-12-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-23 12/02/16 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-17 12/02/15 FULL LIST AR01
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-12 12/02/14 FULL LIST AR01
2013-08-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-25 12/02/13 FULL LIST AR01
2012-03-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEEVE-HORLOCK TM01
2012-03-07 12/02/12 FULL LIST AR01
2012-06-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-01 12/02/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-12 12/02/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CLEEVE-HORLOCK / 01/10/2009 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY DWYER / 01/10/2009 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-07-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-20 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-03-03 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363s
2007-03-12 REGISTERED OFFICE CHANGED ON 12/03/07 FROM:3 BENSON ROADNUFFIELD INDUSTRIAL ESTATEPOOLEDORSET BH17 0GB 287
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-19 NEW DIRECTOR APPOINTED 288a
2006-12-08 COMPANY NAME CHANGEDWESSEX FINE WINES CONSORTIUM (U.K.) LIMITEDCERTIFICATE ISSUED ON 08/12/06 CERTNM
2006-02-16 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2006-10-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-18 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-10 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2003-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-13 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2002-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-26 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS 363s
2001-03-28 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS 363s
2001-03-27 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-20 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS 363s
2000-09-15 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-04-14 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS 363s
1999-08-26 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-11-13 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-04-23 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS 363s
1997-04-03 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS 363s
1997-10-22 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-04-21 NEW SECRETARY APPOINTED 288
1996-10-31 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2020-10-31 12:12:01