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YANG SING ORIENTAL LIMITED

Company number 05270110

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 September 2010
22 Apr 2010 3.6 Receiver's abstract of receipts and payments to 15 March 2010
22 Apr 2010 LQ02 Notice of ceasing to act as receiver or manager
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
01 Apr 2009 4.20 Statement of affairs with form 4.19
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-27
01 Apr 2009 600 Appointment of a voluntary liquidator
21 Mar 2009 405(1) Notice of appointment of receiver or manager
11 Mar 2009 287 Registered office changed on 11/03/2009 from the cottages regent road altrincham cheshire WA14 1RX
11 Feb 2009 288b Appointment Terminated Director haydn john
07 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
09 Dec 2008 363a Return made up to 26/10/08; full list of members
17 Nov 2008 363a Return made up to 26/10/07; full list of members
16 Oct 2008 288b Appointment Terminated Director robert kitson
14 May 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2008 288a Director appointed kui man yeung
25 Jan 2008 288b Director resigned
25 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/03/08
02 May 2007 88(2)R Ad 17/04/07--------- £ si 2500@.0001 £ ic 1/1
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 17/04/07
02 May 2007 122 S-div conve 17/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital