Dylans Wholesale Wines & Beers Limited in Park Waterside Road HASLINGDEN

Dylans Wholesale Wines & Beers Limited HASLINGDEN

Dylans Wholesale Wines & Beers started in year 2003 as Private Limited Company with registration number 04713244. The Dylans Wholesale Wines & Beers company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in Haslingden at Unit 15 Three Point Business. Postal code: BB4 5EH.

Dylans Wholesale Wines & Beers Limited Address / Contact

Office Address	Unit 15 Three Point Business
Office Address2	Park Waterside Road
Town	Haslingden
Post code	BB4 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04713244
Date of Incorporation	Wed, 26th Mar 2003
Industry	Wholesale of alcohol and other drinks
End of financial Year	31st March
Company age	21 years old
Account next due date	Fri, 31st Dec 2010 (4857 days after)
Account last made up date	Tue, 31st Mar 2009
Next confirmation statement due date	Tue, 14th Feb 2017 (2017-02-14)
Return last made up date	Sat, 31st Jan 2009

Company staff

Denise B.

Position: Secretary

Appointed: 26 March 2003

John B.

Position: Director

Appointed: 26 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to Monday 31st March 2008 filed on: 17th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (15 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2007 filed on: 13th, May 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, June 2007	accounts	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 8th, September 2006	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 8th, September 2006	mortgage	Free Download (7 pages)
363a	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st April 2005 filed on: 21st, April 2005	annual return	Free Download (3 pages)
287	Registered office changed on 07/03/05 from: 346 st helens road bolton lancashire BL3 3RR filed on: 7th, March 2005	address	Free Download (1 page)
287	Registered office changed on 07/03/05 from: 346 st helens road bolton lancashire BL3 3RR filed on: 7th, March 2005	address	Free Download (1 page)
363a	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 30th, May 2003	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 30th, May 2003	mortgage	Free Download (5 pages)
88(2)R	Alloted 89 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 90. filed on: 11th, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 89 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 90. filed on: 11th, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, April 2003	resolution	Free Download (1 page)
288a	On Friday 28th March 2003 New secretary appointed filed on: 28th, March 2003	officers	Free Download (1 page)
288a	On Friday 28th March 2003 New secretary appointed filed on: 28th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, March 2003	address	Free Download (1 page)
288b	On Thursday 27th March 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On Thursday 27th March 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288b	On Thursday 27th March 2003 Secretary resigned filed on: 27th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 27th, March 2003	address	Free Download (1 page)
288b	On Thursday 27th March 2003 Director resigned filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On Thursday 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (1 page)
288a	On Thursday 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (14 pages)

Dylans Wholesale Wines & Beers Limited HASLINGDEN

Dylans Wholesale Wines & Beers Limited Address / Contact

Company Information / Profile

Company staff

Denise B.

John B.

London Law Secretarial Limited

London Law Services Limited

Company filings

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