Wine Marque Ltd was setup in 1989, it's status in the Companies House registry is set to "Dissolved". This business has 3 directors listed as Ashworth, Sarah Jane, Harvey, Jane Meiner, Harvey, Peter Harlech at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, Peter Harlech | N/A | 03 January 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHWORTH, Sarah Jane | 03 January 2002 | - | 1 |
HARVEY, Jane Meiner | 27 October 1994 | 03 January 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
DS01 - Striking off application by a company | 23 December 2019 | |
AA01 - Change of accounting reference date | 20 December 2019 | |
CS01 - N/A | 17 October 2019 | |
AD01 - Change of registered office address | 16 August 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 14 November 2016 | |
CS01 - N/A | 17 October 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 20 October 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 01 November 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 19 December 2010 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
363a - Annual Return | 05 November 2008 | |
AA - Annual Accounts | 05 September 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 19 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
AA - Annual Accounts | 17 November 2005 | |
363a - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 16 June 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 03 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 15 January 2002 | |
363s - Annual Return | 12 December 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 26 October 1998 | |
AA - Annual Accounts | 31 January 1998 | |
363s - Annual Return | 29 October 1997 | |
RESOLUTIONS - N/A | 24 January 1997 | |
AA - Annual Accounts | 24 January 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 06 November 1995 | |
AA - Annual Accounts | 02 February 1995 | |
288 - N/A | 10 November 1994 | |
363s - Annual Return | 10 November 1994 | |
288 - N/A | 21 October 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 21 February 1993 | |
363s - Annual Return | 03 November 1992 | |
AA - Annual Accounts | 30 January 1992 | |
363a - Annual Return | 07 January 1992 | |
363a - Annual Return | 17 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1991 | |
RESOLUTIONS - N/A | 24 November 1989 | |
288 - N/A | 24 November 1989 | |
CERTNM - Change of name certificate | 14 November 1989 | |
287 - Change in situation or address of Registered Office | 08 November 1989 | |
NEWINC - New incorporation documents | 06 October 1989 |