About

Registered Number: 05527930
Date of Incorporation: 04/08/2005 (19 years and 8 months ago)
Company Status: Liquidation
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Rude Wines Ltd was founded on 04 August 2005 and has its registered office in Birmingham, it has a status of "Liquidation". We don't currently know the number of employees at the business. The current directors of this business are listed as Guest, Deborah Jane, Deer, Emma, Holden, Paul Jonathan Ewart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Deborah Jane 28 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
DEER, Emma 04 April 2013 04 April 2013 1
HOLDEN, Paul Jonathan Ewart 04 April 2013 03 October 2013 1

Filing History

Document Type Date
NDISC - N/A 09 January 2020
AD01 - Change of registered office address 14 November 2019
RESOLUTIONS - N/A 13 November 2019
LIQ02 - N/A 13 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 November 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 07 August 2019
AA01 - Change of accounting reference date 29 July 2019
PSC07 - N/A 13 May 2019
PSC02 - N/A 13 May 2019
PSC02 - N/A 13 May 2019
RESOLUTIONS - N/A 08 May 2019
SH01 - Return of Allotment of shares 07 May 2019
PSC07 - N/A 29 April 2019
AA - Annual Accounts 24 April 2019
AGREEMENT2 - N/A 18 April 2019
GUARANTEE2 - N/A 18 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 18 August 2016
AUD - Auditor's letter of resignation 28 June 2016
AA03 - Notice of resolution removing auditors 28 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 15 April 2015
RP04 - N/A 20 March 2015
AR01 - Annual Return 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 07 April 2014
SH01 - Return of Allotment of shares 28 March 2014
AA01 - Change of accounting reference date 27 March 2014
TM02 - Termination of appointment of secretary 03 October 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 24 May 2013
AP03 - Appointment of secretary 26 April 2013
TM02 - Termination of appointment of secretary 26 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
AP03 - Appointment of secretary 04 April 2013
AP01 - Appointment of director 29 January 2013
AP01 - Appointment of director 28 January 2013
AD01 - Change of registered office address 25 January 2013
CERTNM - Change of name certificate 23 August 2012
CERTNM - Change of name certificate 16 August 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 24 August 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
AA - Annual Accounts 14 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2006
363a - Annual Return 18 August 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
NEWINC - New incorporation documents 04 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.