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THE CORNISH GIN DISTILLERY LIMITED

Company number 04155769

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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)
04 Mar 2008 363a Return made up to 02/02/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
22 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 363a Return made up to 02/02/07; full list of members
21 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
14 Jun 2006 CERTNM Company name changed ingate technologies LIMITED\certificate issued on 14/06/06
31 Mar 2006 363a Return made up to 02/02/06; full list of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Nov 2005 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2005 652C Withdrawal of application for striking off
06 Sep 2005 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2005 652a Application for striking-off
09 Feb 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
25 Feb 2004 363s Return made up to 07/02/04; full list of members
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 287 Registered office changed on 30/12/03 from: 8 trinity 161 old christchurch road bournemouth dorset BH1 1JU
22 Sep 2003 287 Registered office changed on 22/09/03 from: kings house 7 kings road fleet hampshire GU51 3DJ