JACKSON FINE WINES LIMITED


Registered number: 03100430
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Name: JACKSON FINE WINES LIMITED
JACKSON FINE WINES LTD
Address: 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Incorporation Date: 1995-09-11

Company status: Dissolved


Company Documents

date name form type
2018-05-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-11-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1 LIQ03
2016-04-19 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-26 DECLARATION OF SOLVENCY 4.70
2016-09-28 REGISTERED OFFICE CHANGED ON 28/09/2016 FROMC/O B W MACFARLANE LLPCASTLE CHAMBERS 43 CASTLE STREETLIVERPOOLL2 9SH AD01
2016-09-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-09-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-09-01 01/09/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-02 01/09/14 FULL LIST AR01
2013-09-02 01/09/13 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-04 01/09/12 FULL LIST AR01
2012-01-03 REGISTERED OFFICE CHANGED ON 03/01/2012 FROMC/O BRESNAN WALSH, 3 TEMPLESQUARE, LIVERPOOLMERSEYSIDEL2 5BA AD01
2012-06-15 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE WILLAN JACKSON / 30/06/2011 CH01
2011-09-06 01/09/11 FULL LIST AR01
2011-07-01 SECRETARY'S CHANGE OF PARTICULARS / JANE LESLIE JACKSON / 30/06/2011 CH03
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE WILLAN JACKSON / 14/08/2010 CH01
2010-09-14 01/09/10 FULL LIST AR01
2010-05-26 30/09/09 TOTAL EXEMPTION SMALL AA
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2008-10-22 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-17 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2006-09-28 REGISTERED OFFICE CHANGED ON 28/09/06 FROM:C/O BRESNAN WALSH1 WATER STREETLIVERPOOLL2 0RD 287
2006-09-28 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-28 LOCATION OF REGISTER OF MEMBERS 353
2006-09-28 LOCATION OF DEBENTURE REGISTER 190
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-09 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2004-04-03 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS 363s
2004-09-14 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-27 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS 363s
2001-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-10-03 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS 363s
2000-04-21 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-10-10 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS 363s
1999-09-17 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS 363s
1999-04-19 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-06-10 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-10-07 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS 363s
1997-04-23 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-09-23 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS 363s
1996-09-16 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS 363s
1995-09-25 AD 11/09/95---------£ SI 2@1=2£ IC 2/4 88(2)R
1995-09-25 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224
1995-09-14 NEW DIRECTOR APPOINTED 288
1995-09-14 SECRETARY RESIGNED 288
1995-09-14 REGISTERED OFFICE CHANGED ON 14/09/95 FROM:PO BOX 557 SPA ROADLONDONSE16 3QQ 287
1995-09-14 DIRECTOR RESIGNED 288

Last update: 2019-07-24 17:40:46