TAILOR MADE WINE LIBRARY LIMITED


Registered number: 05494139
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Name: TAILOR MADE WINE LIBRARY LIMITED
TAILOR MADE WINE LIBRARY LTD
Address: 19/21 SWAN STREET, WEST MALLING, KENT, UNITED KINGDOM, ME19 6JU
Incorporation Date: 2005-06-29

Company status: Dissolved


Company Documents

date name form type
2021-09-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-27 DISS40 (DISS40(SOAD)) DISS40
2021-06-17 APPLICATION FOR STRIKING-OFF DS01
2020-07-01 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM113 HIGH STREETTONBRIDGEKENTTN9 1DL AD01
2020-07-01 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES CS01
2020-01-08 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HOSSENBOCCUS / 07/01/2020 PSC04
2020-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 01/07/2020 CH01
2020-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 07/01/2020 CH01
2020-12-08 FIRST GAZETTE GAZ1
2020-08-06 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HOSSENBOCCUS / 06/04/2016 PSC04
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-08-05 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES CS01
2018-07-03 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HOSSENBOCCUS PSC01
2017-07-07 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-29 29/06/16 FULL LIST AR01
2016-07-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-01 29/06/15 FULL LIST AR01
2014-10-15 DISS40 (DISS40(SOAD)) DISS40
2014-10-14 29/06/14 FULL LIST AR01
2014-11-04 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-14 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM95 HIGH STREETWEST MALLINGKENTME19 6NA AD01
2014-09-30 FIRST GAZETTE GAZ1
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-23 29/06/13 FULL LIST AR01
2012-04-11 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-08 29/06/12 FULL LIST AR01
2011-06-20 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-15 29/06/11 FULL LIST AR01
2010-08-24 COMPANY NAME CHANGED HARDYS WINE LIBRARY LIMITEDCERTIFICATE ISSUED ON 24/08/10 CERTNM
2010-08-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-27 29/06/10 FULL LIST AR01
2010-07-26 APPOINTMENT TERMINATED, SECRETARY RACHAEL HOSSENBOCCUS TM02
2010-07-24 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 04/01/2010 CH03
2010-03-25 COMPANY NAME CHANGED HARDYS WINE LIMITEDCERTIFICATE ISSUED ON 25/03/10 CERTNM
2010-05-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NOOR MOHAMED HOSSENBOCCUS / 04/01/2010 CH01
2010-07-26 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 04/01/2010 CH03
2010-03-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 04/01/2010 CH01
2010-09-07 CERTIFICATE OF FACT-NAME CORRECTION FROM TAYLOR MADE WINE LIBRARY LIMITED TO TAILOR MADE WINE LIBRARY LIMITED MISC
2010-07-26 APPOINTMENT TERMINATED, DIRECTOR NOOR HOSSENBOCCUS TM01
2009-04-14 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-02 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-11-27 30/09/09 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-07-07 DIRECTOR'S CHANGE OF PARTICULARS / NOOR HOSSENBOCCUS / 01/06/2008 288c
2008-06-03 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HOSSENBOCCUS / 01/06/2008 288c
2007-07-30 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-02 REGISTERED OFFICE CHANGED ON 02/11/07 FROM:34 VICTORIA DRIVE, KINGS HILLWEST MALLINGKENTME19 4DT 287
2006-07-17 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2006-05-12 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 225
2005-06-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-12-10 20:32:14