| Name: |
JEFFRIES VINTAGE DRINKS LTD
BOTTLING INTERNATIONAL LIMITED |
| Address: | THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF |
| Incorporation Date: | 2013-10-11 |
| date | name | form type |
| 2022-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2022 FROMC/O QUANTUMA ADVISORY LTD NO 1 SPINNINGFIELDSQUAY STREETMANCHESTERM3 3JE | AD01 |
| 2022-05-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-02-17 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2021-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROMPARK HOUSE 37 CLARENCE STREETLEICESTERLEICESTERSHIRELE1 3RWENGLAND | AD01 |
| 2021-03-24 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2021-02-26 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00008710 | AM01 |
| 2021-01-14 | DIRECTOR APPOINTED MR MARTIN VINCENT THORNTON | AP01 |
| 2021-09-16 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2021-06-29 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2021-02-02 | APPOINTMENT TERMINATED, DIRECTOR LEE JEFFRIES | TM01 |
| 2021-04-08 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | CS01 |
| 2020-01-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-01-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-11-05 | APPOINTMENT TERMINATED, DIRECTOR LISA JEFFRIES | TM01 |
| 2020-11-05 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SZOPA | TM01 |
| 2020-09-28 | DIRECTOR APPOINTED MR EOGHAN MACILWRAITH | AP01 |
| 2020-09-28 | DIRECTOR APPOINTED MR JOSEPH ADAM SZOPA | AP01 |
| 2020-01-23 | DIRECTOR APPOINTED MR JAMES HENRY WOOD HOWARD | AP01 |
| 2020-10-27 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2020-11-05 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN MACILWRAITH | TM01 |
| 2020-10-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2020-09-28 | DIRECTOR APPOINTED MRS LISA JEFFRIES | AP01 |
| 2020-01-28 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2020-01-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2020-09-28 | DIRECTOR APPOINTED MR ANTHONY GOWARD | AP01 |
| 2020-11-05 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOWARD | TM01 |
| 2019-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHN JEFFRIES / 11/11/2019 | CH01 |
| 2019-11-19 | PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHN JEFFRIES / 11/11/2019 | PSC04 |
| 2019-05-23 | REGISTRATION OF A CHARGE / CHARGE CODE 087296430002 | MR01 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | CS01 |
| 2019-09-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-19 | DIRECTOR APPOINTED MR BEN HARRISON | AP01 |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | CS01 |
| 2018-05-17 | PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHN JEFFRIES / 03/05/2018 | PSC04 |
| 2018-02-14 | PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHN JEFFRIES / 05/04/2017 | PSC04 |
| 2018-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROMUNIT 8, TRIUMPH TRADING ESTATE TARIFF ROADLONDONN17 0EBENGLAND | AD01 |
| 2018-05-08 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-02 | CURREXT FROM 31/10/2017 TO 31/12/2017 | AA01 |
| 2017-04-24 | DIRECTOR APPOINTED MR MAURICE NEWTON | AP01 |
| 2017-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROMUNIT 8 TRIUMPH TRADING ESTATETOTTENHAMLONDONN17 0EB | AD01 |
| 2017-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHN JEFFRIES / 09/02/2017 | CH01 |
| 2017-05-17 | COMPANY NAME CHANGED JEFFRIES VINTAGE DRINKS LTDCERTIFICATE ISSUED ON 17/05/17 | CERTNM |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
| 2017-11-14 | PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHN JEFFRIES / 08/11/2017 | PSC04 |
| 2017-07-05 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHN JEFFRIES / 24/11/2017 | CH01 |
| 2017-12-06 | PSC'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHN JEFFRIES / 24/11/2017 | PSC04 |
| 2016-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2016-02-04 | 02/02/16 FULL LIST | AR01 |
| 2015-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM28 LAWRENCE ROADUNIT 405LONDONN15 4EG | AD01 |
| 2015-01-11 | 05/01/15 FULL LIST | AR01 |
| 2015-07-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | AA |
| 2015-11-25 | REGISTRATION OF A CHARGE / CHARGE CODE 087296430001 | MR01 |
| 2014-11-20 | 18/11/14 FULL LIST | AR01 |
| 2014-11-06 | 22/10/14 FULL LIST | AR01 |
| 2014-06-04 | 04/06/14 FULL LIST | AR01 |
| 2014-09-08 | 03/09/14 FULL LIST | AR01 |
| 2014-09-08 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | TM01 |
Last update: 2022-08-19 00:52:16