THRESHER WINES GROUP LIMITED

Company number 04355190

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2009	AP01	Appointment of Martin Brett Boden as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Jonathan Bradley Cleland as a director	(3 pages)
05 Nov 2009	TM01	Termination of appointment of Martin Healy as a director	(2 pages)
02 Nov 2009	AP01	Appointment of Andrew Peter Rich as a director	(3 pages)
02 Nov 2009	AP01	Appointment of Johan Peter Van De Steen as a director	(3 pages)
10 Sep 2009	288b	Appointment Terminated Director yvonne rankin	(1 page)
11 Aug 2009	288b	Appointment Terminated Director lloyd stephens	(1 page)
06 May 2009	AA	Full accounts made up to 28 June 2008	(13 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
25 Mar 2009	288a	Director appointed lloyd anthony stephens	(3 pages)
19 Mar 2009	288b	Appointment Terminated Director john masters	(1 page)
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
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	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 50 victoria embankment london EC4Y 0DX	(1 page)
16 Oct 2008	288a	Director appointed martin william oliver healy	(3 pages)
07 Oct 2008	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2008	288b	Appointment Terminated Director harvey ainley	(1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
08 Mar 2008	AUD	Auditor's resignation	(1 page)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)