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CHINA CHINA (SAUCHIEHALL) LIMITED

Company number SC246719

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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)
04 Apr 2006 COLIQ Deferment of dissolution (voluntary)
05 Jan 2006 CO4.2(Scot) Court order notice of winding up
05 Jan 2006 4.2(Scot) Notice of winding up order
22 Sep 2005 287 Registered office changed on 22/09/05 from: 9 ainslie place edinburgh EH3 6AT
13 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Apr 2005 363s Return made up to 28/03/05; full list of members
06 Apr 2005 363(287) Registered office changed on 06/04/05
06 Apr 2005 287 Registered office changed on 06/04/05 from: 54-66 frederick street edinburgh EH2 1LS
01 Sep 2004 363s Return made up to 28/03/04; full list of members
13 Aug 2004 410(Scot) Partic of mort/charge *
01 Apr 2004 410(Scot) Partic of mort/charge *
04 Mar 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
03 Mar 2004 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288b Director resigned
02 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
23 Apr 2003 CERTNM Company name changed balfman (no. 142) LIMITED\certificate issued on 23/04/03
15 Apr 2003 288a New director appointed
28 Mar 2003 NEWINC Incorporation