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D & d Wines International LTD

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Reports

Extended Company Report with Annual Accounts D & D WINES INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

D & D WINES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02441378
Record last updated Sunday, April 12, 2015 5:20:17 PM UTC
Official Address 3 Bdo LLp Hardman Street City Centre
There are 111 companies registered at this street
Postal Code M33AT
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

D & D WINES INTERNATIONAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 10, 2014 Liquidator's progress report Liquidator's progress report
Registry Sep 13, 2013 Liquidator's progress report 2441... Liquidator's progress report 2441...
Registry Jun 13, 2013 Change of registered office address Change of registered office address
Registry Aug 31, 2012 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Aug 9, 2012 Administrator's progress report Administrator's progress report
Registry Jul 18, 2012 Change of registered office address Change of registered office address
Registry Jul 10, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 5, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jun 15, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 30, 2012 Change of registered office address Change of registered office address
Registry Apr 27, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 2441... Statement of satisfaction in full or in part of mortgage or charge 2441...
Registry Jan 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2011 Resignation of a woman Resignation of a woman
Registry Dec 2, 2010 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 2441... Change of particulars for director 2441...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 15, 2005 Annual return Annual return
Registry Sep 2, 2005 Resignation of one Director (a man) and one Sales & Commercial Director Resignation of one Director (a man) and one Sales & Commercial Director
Registry Jul 15, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of a woman Resignation of a woman
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Sales & Commercial Director and Director Appointment of a man as Sales & Commercial Director and Director
Registry Dec 10, 2004 Annual return Annual return
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Jan 11, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 5, 2003 Annual return Annual return
Financials May 2, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Registry Nov 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2001 Annual return Annual return
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Appointment of a director Appointment of a director
Registry Jan 1, 2001 Appointment of a woman Appointment of a woman
Registry Nov 15, 2000 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Nov 23, 1999 Annual return Annual return
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Company name change Company name change
Registry Feb 24, 1999 Change of name certificate Change of name certificate
Registry Dec 15, 1998 Annual return Annual return
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry Apr 11, 1997 Appointment of a director Appointment of a director
Registry Apr 7, 1997 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Dec 9, 1996 Annual return Annual return
Financials Oct 14, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 9, 1996 125 £1 125 £1
Registry Jun 9, 1996 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry May 28, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1995 Annual return Annual return
Registry Oct 20, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 8, 1995 Annual accounts Annual accounts
Registry Jan 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 1994 Annual return Annual return
Registry Dec 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1994 Director resigned, new director appointed 2441... Director resigned, new director appointed 2441...
Financials Aug 17, 1994 Annual accounts Annual accounts

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