FINE & WINE LIMITED — Filings & Documents (26)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-26 · Winding Up
(E)Final statement of accounts
2015-10-19 · Other
(E)Return of final meeting
2015-10-19 · Other
(E)Special Resolution (Winding Up)
2015-06-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-02 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-27 · Other
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)Special resolution
2012-06-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-14 · Share Related
(E)FSC1 - Return of Allotments
2012-06-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-08 · Share Related
(E)Memorandum & Articles of Association
2011-09-08 · Memorandum & Articles
Certificate of Incorporation
2011-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-26 | |
| (E)Final statement of accounts | Other | 2015-10-19 | |
| (E)Return of final meeting | Other | 2015-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)Special resolution | Other | 2012-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-08 | |
| Certificate of Incorporation | Incorporation | 2011-09-08 |
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