BUDLEIGH WINES LTD.


Registered number: 06349768
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Name: BUDLEIGH WINES LTD.
BUDLEIGH WINES LIMITED.
Address: UNIT 2 DOTTON FARMSTEAD, NEWTON POPPLEFORD, SIDMOUTH, DEVON, EX10 0JY
Incorporation Date: 2007-08-22

Company status: Dissolved


Company Documents

date name form type
2019-02-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-26 STRUCK OFF AND DISSOLVED GAZ2
2019-01-08 FIRST GAZETTE GAZ1
2018-06-13 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES CS01
2017-09-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER ROGERS FINDLAY PSC01
2017-08-15 FIRST GAZETTE GAZ1
2017-08-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-09-06 DISS40 (DISS40(SOAD)) DISS40
2016-07-29 27/05/16 FULL LIST AR01
2016-10-29 31/01/16 TOTAL EXEMPTION SMALL AA
2015-06-23 27/05/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-17 APPOINTMENT TERMINATED, SECRETARY PAULA LEBLANC TM02
2014-05-27 27/05/14 FULL LIST AR01
2014-10-20 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-27 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM18 HIGH STREETBUDLEIGH SALTERTONDEVONEX9 6LQ AD01
2014-01-17 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID TM01
2014-01-17 DIRECTOR APPOINTED JAMES FINDLAY AP01
2013-12-10 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID TM01
2013-10-01 22/08/13 FULL LIST AR01
2013-08-02 31/01/13 TOTAL EXEMPTION SMALL AA
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REID / 22/08/2013 CH01
2013-12-10 APPOINTMENT TERMINATED, SECRETARY PAULA LEBLANC TM02
2013-10-01 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JANE LEBLANC / 22/08/2013 CH03
2012-10-19 31/01/12 TOTAL EXEMPTION FULL AA
2012-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REID / 20/11/2011 CH01
2012-08-28 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JANE LEBLANC / 20/11/2011 CH03
2012-08-28 22/08/12 FULL LIST AR01
2011-05-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-08-22 22/08/11 FULL LIST AR01
2010-10-05 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-24 22/08/10 FULL LIST AR01
2009-09-14 SECRETARY'S CHANGE OF PARTICULARS / PAULA LEBLANC / 01/12/2008 288c
2009-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REID / 01/12/2008 288c
2009-06-07 PREVEXT FROM 31/08/2008 TO 31/01/2009 225
2009-06-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-24 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM13 HIGH STREET, BUDLEIGHSALTERTONDEVONEX9 6LD 287
2009-09-14 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2008-11-06 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2008-10-03 SECRETARY'S CHANGE OF PARTICULARS / PAULA LEBLANC / 12/09/2008 288c
2008-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REID / 12/09/2008 288c
2007-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-11 AD 23/08/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-09-04 SECRETARY RESIGNED 288b
2007-09-04 DIRECTOR RESIGNED 288b
2007-09-11 NEW DIRECTOR APPOINTED 288a
2007-09-12 NEW SECRETARY APPOINTED 288a
2007-09-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-12-04 17:31:57