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410 BROTHERS LTD

Company number 05907690

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
25 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1
25 Sep 2012 TM02 Termination of appointment of Lakecourt Management Limited as a secretary on 16 August 2012
30 Aug 2012 AD01 Registered office address changed from Unit 14 Great Western Industrial Estate Great Western Close Birmingham B18 4QF United Kingdom on 30 August 2012
20 Aug 2012 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 20 August 2012
04 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
27 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Jun 2011 AP01 Appointment of Mr Han Liu as a director
15 Jun 2011 TM01 Termination of appointment of Xia Qi as a director
27 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for Lakecourt Management Limited on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Oct 2009 AP01 Appointment of Mrs Xia Qi as a director
12 Oct 2009 TM01 Termination of appointment of Rong Yang as a director
17 Sep 2009 363a Return made up to 16/08/09; full list of members
10 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Nov 2008 288b Appointment Terminated Director xia qi
01 Nov 2008 288a Director appointed rong yang
27 Oct 2008 363a Return made up to 16/08/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed