THRESHER WINES GROUP LIMITED

Company number 04355190

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AP01 Appointment of Martin Brett Boden as a director
05 Nov 2009 AP01 Appointment of Jonathan Bradley Cleland as a director
05 Nov 2009 TM01 Termination of appointment of Martin Healy as a director
02 Nov 2009 AP01 Appointment of Andrew Peter Rich as a director
02 Nov 2009 AP01 Appointment of Johan Peter Van De Steen as a director
10 Sep 2009 288b Appointment Terminated Director yvonne rankin
11 Aug 2009 288b Appointment Terminated Director lloyd stephens
06 May 2009 AA Full accounts made up to 28 June 2008
05 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2009 288a Director appointed lloyd anthony stephens
19 Mar 2009 288b Appointment Terminated Director john masters
20 Jan 2009 363a Return made up to 17/01/09; full list of members
26 Nov 2008 288c Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
19 Nov 2008 287 Registered office changed on 19/11/2008 from 50 victoria embankment london EC4Y 0DX
16 Oct 2008 288a Director appointed martin william oliver healy
07 Oct 2008 MA Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2008 288b Appointment Terminated Director harvey ainley
29 Apr 2008 AA Full accounts made up to 30 June 2007
08 Mar 2008 AUD Auditor's resignation
17 Jan 2008 363a Return made up to 17/01/08; full list of members