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ANGLO-CHINESE CONNECTION LTD

Company number 05623067

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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)
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
15 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06
10 Dec 2010 4.20 Statement of affairs with form 4.19
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 4
15 Jan 2010 CH01 Director's details changed for Mr Kwong Luk Cheung on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Joseph Keung Poon on 15 January 2010
10 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Apr 2009 288a Director appointed mr kwong luk cheung
27 Apr 2009 288b Appointment Terminated Director cynthia miller
27 Apr 2009 288b Appointment Terminated Director philmore miller
02 Dec 2008 363a Return made up to 15/11/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 363a Return made up to 15/11/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Jan 2007 288a New secretary appointed;new director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 363s Return made up to 15/11/06; full list of members
15 Nov 2005 288b Secretary resigned