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HALEWOOD VINTNERS LIMITED

Company number 03020149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
10 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 2
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2010 CC04 Statement of company's objects
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 AA Accounts for a dormant company made up to 27 June 2009
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 May 2009 AA Accounts made up to 28 June 2008
23 Apr 2009 288a Secretary appointed mr peter luke horsfall
03 Feb 2009 363a Return made up to 01/02/09; full list of members
30 May 2008 288b Appointment Terminated Secretary peter horsfall
01 Feb 2008 363a Return made up to 01/02/08; full list of members
20 Nov 2007 AA Accounts made up to 30 June 2007
10 May 2007 AA Accounts made up to 30 June 2006
07 Feb 2007 363a Return made up to 01/02/07; full list of members
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
29 Mar 2006 AA Full accounts made up to 30 June 2005
20 Feb 2006 288a New director appointed