ASIANMADE (MANUFACTURING) LIMITED

Company number 05791848

Date	Type	Description	View / Download
14 Dec 2011	4.68	Liquidators' statement of receipts and payments to 17 November 2011	(7 pages)
07 Dec 2010	AD01	Registered office address changed from Suite 2 Royal House Market Place Redditch Worcestershire B98 8AA on 7 December 2010	(2 pages)
02 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
02 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	TM01	Termination of appointment of John Nicol as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Nicholas Cockram as a director	(1 page)
11 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 100	(5 pages)
31 Mar 2010	TM02	Termination of appointment of Belinda Kelly as a secretary	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 100	(4 pages)
05 Oct 2009	AP01	Appointment of Nicholas Cockram as a director	(2 pages)
05 Oct 2009	AP01	Appointment of John Bain Nicol as a director	(2 pages)
29 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
25 Apr 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
02 May 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 January 2007	(5 pages)
04 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 31/01/07	(1 page)
14 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
24 Apr 2006	NEWINC	Incorporation	(14 pages)