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Company Name: CHESHIRE WINES LIMITED

Company Type:

Limited Company

Company No:

05544024

Company Address:

CHESHIRE WINES LIMITED
First Floor
7 Pillory Street
NANTWICH
CW5 5BZ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHESHIRE WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator29/10/20014.19(SC)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Register of members in non-legible form14/06/2002353a
Notice of documents and particulars required to be filed21/07/2002EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Auditor's report02/06/2000AUDR
Vary share rights/names - extraordinary resolution12/10/2001ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
353 - Register of members30/05/2004353
Notice of manager's particulars11/09/2000EEIG3
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
363 - Annual Return06/09/2004363
MA - Memorandum and Articles03/03/1997MA
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
2.18 - Notice of Order to deal with charged property20/07/19972.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
L64.07 - Release of Official Receiver15/02/1999L64.07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Other resolution - extraordinary resolution25/01/1994ERES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
BS - Balance sheet17/05/1996BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Exempt from appointment of auditor - written resolution25/06/1994WRES03
397a -02/01/2005397a
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Members' assent to company being re-registered as unlimited16/01/200349(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
F14 - Notice of wind up29/12/1998F14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
652A - Application for striking off18/12/1999652A
2.2(scot) - Notice of administration order05/01/19992.2(scot)