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TAI PAN (LIVERPOOL) LTD

Company number 05706161

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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)
07 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 July 2012
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
06 Aug 2010 4.20 Statement of affairs with form 4.19
06 Aug 2010 600 Appointment of a voluntary liquidator
06 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30
06 Aug 2010 AD01 Registered office address changed from C/O C K Wong & Co, Citibase 40 Princess Street Manchester M1 6DE on 6 August 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 1
19 Feb 2010 CH01 Director's details changed for Kok Sek Ng on 12 February 2010
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Mar 2009 363a Return made up to 13/02/09; full list of members
18 Jul 2008 363a Return made up to 13/02/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Mar 2007 363a Return made up to 13/02/07; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: citibase unit 222 40 princess street manchester M1 6DE
07 Sep 2006 225 Accounting reference date extended from 28/02/07 to 31/07/07
15 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned
13 Feb 2006 NEWINC Incorporation