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The Interesting Drinks Co. Limited

Documents

Total Documents192
Total Pages720

Filing History

13 July 2010Final Gazette dissolved following liquidation
13 July 2010Final Gazette dissolved via compulsory strike-off
14 April 2010Liquidators statement of receipts and payments to 1 April 2010
14 April 2010Liquidators statement of receipts and payments to 1 April 2010
14 April 2010Liquidators' statement of receipts and payments to 1 April 2010
13 April 2010Return of final meeting in a members' voluntary winding up
13 April 2010Return of final meeting in a members' voluntary winding up
12 January 2010Liquidators' statement of receipts and payments to 14 December 2009
12 January 2010Liquidators statement of receipts and payments to 14 December 2009
24 December 2009Notice of ceasing to act as a voluntary liquidator
24 December 2009Notice of ceasing to act as a voluntary liquidator
24 December 2009Appointment of a voluntary liquidator
24 December 2009Appointment of a voluntary liquidator
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
4 December 2009Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
11 August 2009Court order INSOLVENCY:Replacement of liquidator
11 August 2009Appointment of a voluntary liquidator
11 August 2009Appointment of a voluntary liquidator
11 August 2009Court order insolvency:replacement of liquidator
30 July 2009Appointment terminated director jill kyne
30 July 2009Appointment Terminated Director jill kyne
19 January 2009Appointment Terminated Director nandor makos
19 January 2009Appointment terminated director nandor makos
19 January 2009Appointment terminated director sally moore
19 January 2009Appointment Terminated Director sally moore
19 January 2009Appointment Terminated Director charles coase
19 January 2009Appointment terminated director charles coase
31 December 2008Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB
31 December 2008Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB
24 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-15
24 December 2008Declaration of solvency
24 December 2008Declaration of solvency
24 December 2008Appointment of a voluntary liquidator
24 December 2008Appointment of a voluntary liquidator
24 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
9 July 2008Appointment Terminated Director michael flynn
9 July 2008Appointment terminated director michael flynn
29 May 2008Return made up to 28/05/08; full list of members
29 May 2008Return made up to 28/05/08; full list of members
20 March 2008Director appointed paul derek tunnacliffe
20 March 2008Director appointed paul derek tunnacliffe
11 January 2008Director resigned
11 January 2008Director resigned
9 January 2008Accounts for a dormant company made up to 30 June 2007
9 January 2008Accounts made up to 30 June 2007
19 October 2007Director resigned
19 October 2007Director resigned
17 September 2007New director appointed
17 September 2007New director appointed
8 August 2007New director appointed
8 August 2007New director appointed
7 August 2007New director appointed
7 August 2007New director appointed
3 July 2007Director resigned
3 July 2007Director resigned
20 June 2007Return made up to 28/05/07; full list of members
20 June 2007Return made up to 28/05/07; full list of members
11 January 2007Accounts for a dormant company made up to 30 June 2006
11 January 2007Accounts made up to 30 June 2006
30 November 2006New director appointed
30 November 2006New director appointed
20 November 2006Director resigned
20 November 2006Director resigned
28 June 2006Return made up to 28/05/06; full list of members
28 June 2006Return made up to 28/05/06; full list of members
18 April 2006New director appointed
18 April 2006New director appointed
5 September 2005Director's particulars changed
5 September 2005Director's particulars changed
12 August 2005Accounts for a dormant company made up to 30 June 2005
12 August 2005Accounts made up to 30 June 2005
9 August 2005Return made up to 28/05/05; full list of members
9 August 2005Return made up to 28/05/05; full list of members
3 May 2005New director appointed
3 May 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
15 April 2005New director appointed
15 April 2005Director resigned
15 April 2005Director resigned
15 April 2005New director appointed
4 August 2004Accounts made up to 30 June 2004
4 August 2004Accounts for a dormant company made up to 30 June 2004
7 June 2004Return made up to 28/05/04; full list of members
7 June 2004Return made up to 28/05/04; full list of members
6 May 2004Accounts for a dormant company made up to 30 June 2003
6 May 2004Accounts made up to 30 June 2003
29 October 2003New director appointed
29 October 2003New director appointed
16 October 2003Director resigned
16 October 2003Director resigned
18 September 2003Director's particulars changed
18 September 2003Director's particulars changed
30 June 2003Return made up to 28/05/03; full list of members
30 June 2003Director resigned
30 June 2003Director resigned
30 June 2003Return made up to 28/05/03; full list of members
20 May 2003New director appointed
20 May 2003New director appointed
20 May 2003New director appointed
20 May 2003New director appointed
23 April 2003Director resigned
23 April 2003Director resigned
6 January 2003Accounts made up to 30 June 2002
6 January 2003Accounts for a dormant company made up to 30 June 2002
3 July 2002Return made up to 28/05/02; full list of members
3 July 2002Return made up to 28/05/02; full list of members
27 June 2002New director appointed
27 June 2002New director appointed
20 March 2002Accounts made up to 30 June 2001
20 March 2002Accounts for a dormant company made up to 30 June 2001
12 February 2002New secretary appointed
12 February 2002New secretary appointed
19 November 2001Secretary resigned
19 November 2001Secretary resigned
8 July 2001Director resigned
8 July 2001Director resigned
25 June 2001Return made up to 28/05/01; no change of members
25 June 2001Return made up to 28/05/01; no change of members
4 April 2001Accounts made up to 30 June 2000
4 April 2001Accounts for a dormant company made up to 30 June 2000
15 February 2001Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
15 February 2001Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
27 June 2000Return made up to 28/05/00; full list of members
27 June 2000Return made up to 28/05/00; full list of members
14 June 2000Secretary's particulars changed
14 June 2000Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR
14 June 2000Registered office changed on 14/06/00 from: park royal brewery park royal london NW10 7RR
14 June 2000Secretary's particulars changed
12 May 2000Accounts for a dormant company made up to 30 June 1999
12 May 2000Accounts made up to 30 June 1999
27 August 1999Registered office changed on 27/08/99 from: 39 portman square london W1H oee
27 August 1999Registered office changed on 27/08/99 from: 39 portman square london W1H oee
10 August 1999Return made up to 28/05/99; no change of members
10 August 1999Return made up to 28/05/99; no change of members
18 May 1999Auditor's resignation
18 May 1999Auditor's resignation
9 February 1999Accounts made up to 30 June 1998
9 February 1999Accounts for a dormant company made up to 30 June 1998
20 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 July 1998Return made up to 28/05/98; full list of members
31 July 1998Return made up to 28/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 February 1998Secretary resigned
12 February 1998New secretary appointed
12 February 1998New secretary appointed
12 February 1998Secretary resigned
21 January 1998Accounting reference date extended from 31/12/97 to 30/06/98
21 January 1998Accounting reference date extended from 31/12/97 to 30/06/98
11 December 1997Director resigned
11 December 1997Director resigned
30 September 1997Director resigned
30 September 1997New director appointed
30 September 1997Director resigned
30 September 1997New director appointed
22 July 1997Full accounts made up to 31 December 1996
22 July 1997Full accounts made up to 31 December 1996
19 June 1997Return made up to 28/05/97; full list of members
  • 363(287) ‐ Registered office changed on 19/06/97
  • 363(288) ‐ Director's particulars changed
19 June 1997Return made up to 28/05/97; full list of members
18 June 1997New secretary appointed
18 June 1997Secretary resigned
18 June 1997Secretary resigned
18 June 1997New secretary appointed
16 April 1997Registered office changed on 16/04/97 from: park royal brewery london NW10 7RR
16 April 1997Registered office changed on 16/04/97 from: park royal brewery london NW10 7RR
4 April 1997Company name changed guinness hop farms LIMITED\certificate issued on 07/04/97
4 April 1997Company name changed guinness hop farms LIMITED\certificate issued on 07/04/97
3 April 1997Secretary resigned
3 April 1997Director resigned
3 April 1997New director appointed
3 April 1997New secretary appointed
3 April 1997New director appointed
3 April 1997Director resigned
3 April 1997New director appointed
3 April 1997New director appointed
3 April 1997New secretary appointed
3 April 1997New director appointed
3 April 1997New director appointed
3 April 1997New director appointed
3 April 1997New director appointed
3 April 1997Secretary resigned
14 August 1996Full accounts made up to 31 December 1995
14 August 1996Full accounts made up to 31 December 1995
26 June 1996Return made up to 28/05/96; no change of members
26 June 1996Director resigned
26 June 1996Director resigned
26 June 1996Return made up to 28/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
20 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 January 1983Accounts made up to 30 September 1982
18 January 1983Accounts made up to 30 September 1982
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