Established in 2009, Shires International Wines Ltd have registered office in Manchester, it has a status of "Dissolved". Stoneman, David Austin is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONEMAN, David Austin | 29 June 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 December 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 09 September 2014 | |
RESOLUTIONS - N/A | 21 June 2013 | |
4.20 - N/A | 21 June 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 June 2013 | |
AD01 - Change of registered office address | 30 May 2013 | |
AD01 - Change of registered office address | 20 July 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 13 June 2011 | |
MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
AAMD - Amended Accounts | 17 February 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
MG01 - Particulars of a mortgage or charge | 12 February 2010 | |
MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
287 - Change in situation or address of Registered Office | 04 August 2009 | |
CERTNM - Change of name certificate | 01 August 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
NEWINC - New incorporation documents | 12 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 April 2011 | Outstanding |
N/A |
Debenture | 05 February 2010 | Outstanding |
N/A |
Fixed & floating charge | 05 November 2009 | Outstanding |
N/A |