WENTWORTH BREWERY LIMITED


Registered number: 03773953
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Name: WENTWORTH BREWERY LIMITED
WENTWORTH BREWERY LTD
Address: XL BUSINESS SOLUTIONS LTD PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT
Incorporation Date: 1999-05-19

Company status: Dissolved


Company Documents

date name form type
2018-01-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-04-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.1 LIQ03
2016-03-15 09/02/16 FULL LIST AR01
2016-10-10 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-06-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-25 REGISTERED OFFICE CHANGED ON 25/06/2016 FROMC/O WENTWORTH BREWERYTHE POWER HOUSE GUN PARKWENTWORTH PARK WENTWORTHROTHERHAMSOUTH YORKSHIRES62 7TF AD01
2016-10-10 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-06-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-20 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-19 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-27 09/02/15 FULL LIST AR01
2014-03-06 09/02/14 FULL LIST AR01
2014-05-21 31/08/13 TOTAL EXEMPTION SMALL AA
2013-04-29 09/02/13 FULL LIST AR01
2013-04-29 APPOINTMENT TERMINATED, SECRETARY KHM SECRETARIAL SERVICES LIMITED TM02
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2012-06-06 DISS40 (DISS40(SOAD)) DISS40
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-31 09/02/12 FULL LIST AR01
2012-05-30 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM2 RUTLAND PARKSHEFFIELDSOUTH YORKSHIRES10 2PD AD01
2012-06-05 FIRST GAZETTE GAZ1
2011-06-02 31/08/10 TOTAL EXEMPTION SMALL AA
2011-03-14 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHOUSE TM01
2011-02-09 09/02/11 FULL LIST AR01
2010-07-05 19/05/10 FULL LIST AR01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR BENJAMIN TWIST / 19/05/2010 CH01
2010-07-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KHM SECRETARIAL SERVICES LIMITED / 19/05/2010 CH04
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-06-16 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-07 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-09-29 DIRECTOR APPOINTED MR ALASDAIR BENJAMIN TWIST 288a
2008-09-29 APPOINTMENT TERMINATED DIRECTOR STEVEN BEECH 288b
2008-06-30 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-06 APPOINTMENT TERMINATED DIRECTOR GARY SHERIFF 288b
2008-11-20 AD 15/10/08GBP SI 36810@1=36810GBP IC 15332/52142 88(2)
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-14 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS 363s
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-15 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-06-08 NEW DIRECTOR APPOINTED 288a
2005-06-08 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-05-11 NEW DIRECTOR APPOINTED 288a
2004-05-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-05-11 NEW SECRETARY APPOINTED 288a
2004-05-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-05-11 AD 15/03/04---------£ SI 5332@1=5332£ IC 10000/15332 88(2)R
2004-07-24 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-11 £ NC 10000/25000005/11 RES04
2004-05-11 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2004-06-15 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-05-11 NC INC ALREADY ADJUSTED05/11/03 123
2004-05-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-06-23 DIRECTOR RESIGNED 288b
2003-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-05-30 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2002-06-29 NEW DIRECTOR APPOINTED 288a
2002-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA

Last update: 2019-11-07 03:16:51