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CHINA INDUSTRIES (UK) LIMITED

Company number 04823803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-10
28 Jun 2012 AD01 Registered office address changed from 1 F 14-16 George Street Nottingham Nottinghamshire NG1 3BH on 28 June 2012
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
24 Nov 2011 TM01 Termination of appointment of Tin Cheung Chan as a director on 1 January 2011
08 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
16 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr. Siu Ngai Chow on 7 July 2010
15 Oct 2010 CH01 Director's details changed for Tin Cheung Chan on 7 July 2010
15 Oct 2010 CH03 Secretary's details changed for Siu Ngai Chow on 7 July 2010
27 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2010 AA Accounts for a small company made up to 30 June 2008
08 Oct 2009 AR01 Annual return made up to 7 July 2009 with full list of shareholders
20 Apr 2009 363a Return made up to 07/07/08; full list of members
20 Apr 2009 288c Director and Secretary's Change of Particulars / siu chow / 13/08/2007 / Nationality was: british, now: chinese hong kong
01 Apr 2009 288c Secretary's Change Of Particulars Siu Ngai Chow Logged Form
27 Aug 2008 288c Director's Change of Particulars / siu chow / 17/01/2008 / Nationality was: chinese, now: british; HouseName/Number was: , now: apartmenta 12/f; Street was: flat 2 8F block a, now: block 3A,; Area was: kingsland villa, now: world wide gardens; Post Town was: waterloo hill, now: shantin N.t; Region was: kln, now:
27 Aug 2008 287 Registered office changed on 27/08/2008 from thurcroft house linley court long acre bingham nottingham NG13 8FA