Total Documents | 341 |
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Total Pages | 1,188 |
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8 April 2019 | Final Gazette dissolved following liquidation |
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8 January 2019 | Return of final meeting in a members' voluntary winding up |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates |
4 January 2018 | Resolutions
|
4 January 2018 | Appointment of a voluntary liquidator |
4 January 2018 | Declaration of solvency |
22 August 2017 | Full accounts made up to 31 December 2016 |
22 August 2017 | Full accounts made up to 31 December 2016 |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates |
3 July 2017 | Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 |
3 July 2017 | Termination of appointment of Brendan James Brady as a director on 17 March 2017 |
3 July 2017 | Termination of appointment of Brendan James Brady as a director on 17 March 2017 |
3 July 2017 | Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates |
7 October 2016 | Full accounts made up to 31 December 2015 |
7 October 2016 | Full accounts made up to 31 December 2015 |
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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2 September 2015 | Full accounts made up to 31 December 2014 |
2 September 2015 | Auditor's resignation |
2 September 2015 | Full accounts made up to 31 December 2014 |
2 September 2015 | Auditor's resignation |
19 May 2015 | Appointment of David Patrick Ian Booth as a director on 13 May 2015 |
19 May 2015 | Appointment of David Patrick Ian Booth as a director on 13 May 2015 |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 |
13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
17 June 2014 | Full accounts made up to 31 December 2013 |
17 June 2014 | Full accounts made up to 31 December 2013 |
4 June 2014 | Appointment of Ms Belinda Joy Ross as a director |
4 June 2014 | Termination of appointment of Lolita Edralin as a director |
4 June 2014 | Appointment of Ms Belinda Joy Ross as a director |
4 June 2014 | Termination of appointment of Lolita Edralin as a director |
4 June 2014 | Termination of appointment of Jerome Abelman as a director |
4 June 2014 | Termination of appointment of Jerome Abelman as a director |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 |
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
9 August 2013 | Total exemption full accounts made up to 31 December 2012 |
9 August 2013 | Total exemption full accounts made up to 31 December 2012 |
7 August 2013 | Appointment of Mr Geoffrey Charles William Cunnington as a director |
7 August 2013 | Appointment of Mr Geoffrey Charles William Cunnington as a director |
6 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary |
6 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary |
6 August 2013 | Termination of appointment of Sallie Ellis as a secretary |
6 August 2013 | Termination of appointment of Sallie Ellis as a secretary |
17 May 2013 | Termination of appointment of Richard Cordeschi as a director |
17 May 2013 | Termination of appointment of Richard Cordeschi as a director |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
26 March 2013 | Director's details changed for Jerome Bruce Abelman on 25 March 2013 |
26 March 2013 | Director's details changed for Jerome Bruce Abelman on 25 March 2013 |
24 July 2012 | Full accounts made up to 31 December 2011 |
24 July 2012 | Full accounts made up to 31 December 2011 |
12 July 2012 | Termination of appointment of Richard Cordeschi as a secretary |
12 July 2012 | Appointment of Miss Sallie Ellis as a secretary |
12 July 2012 | Appointment of Miss Sallie Ellis as a secretary |
12 July 2012 | Termination of appointment of Richard Cordeschi as a secretary |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
12 March 2012 | Director's details changed for Jerome Bruce Abelman on 3 August 2011 |
12 March 2012 | Director's details changed for Jerome Bruce Abelman on 3 August 2011 |
12 March 2012 | Director's details changed for Jerome Bruce Abelman on 3 August 2011 |
30 January 2012 | Appointment of Jerome Bruce Abelman as a director |
30 January 2012 | Appointment of Jerome Bruce Abelman as a director |
16 August 2011 | Full accounts made up to 31 December 2010 |
16 August 2011 | Full accounts made up to 31 December 2010 |
21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
18 March 2011 | Director's details changed for Ms Lolita Edralin on 25 August 2010 |
18 March 2011 | Director's details changed for Mr Richard Cordeschi on 25 August 2010 |
18 March 2011 | Director's details changed for Ms Lolita Edralin on 25 August 2010 |
18 March 2011 | Director's details changed for Mr Richard Cordeschi on 25 August 2010 |
9 September 2010 | Appointment of Ms Lolita Edralin as a director |
9 September 2010 | Termination of appointment of Nicola Snook as a director |
9 September 2010 | Appointment of Mr Richard Cordeschi as a director |
9 September 2010 | Appointment of Mr Richard Cordeschi as a director |
9 September 2010 | Termination of appointment of Nicola Snook as a director |
9 September 2010 | Termination of appointment of Liang Koo as a director |
9 September 2010 | Appointment of Ms Lolita Edralin as a director |
9 September 2010 | Termination of appointment of Liang Koo as a director |
13 August 2010 | Full accounts made up to 31 December 2009 |
13 August 2010 | Full accounts made up to 31 December 2009 |
29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
26 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 |
26 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 |
26 March 2010 | Director's details changed for Liang Foo Koo on 1 March 2010 |
26 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 |
26 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 |
26 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 |
26 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 |
26 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 |
26 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 |
26 March 2010 | Director's details changed for Liang Foo Koo on 1 March 2010 |
26 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 |
26 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 |
26 March 2010 | Director's details changed for Liang Foo Koo on 1 March 2010 |
26 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 |
26 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 |
29 September 2009 | Resolutions
|
29 September 2009 | Resolutions
|
24 July 2009 | Full accounts made up to 31 December 2008 |
24 July 2009 | Full accounts made up to 31 December 2008 |
24 March 2009 | Return made up to 28/02/09; full list of members |
24 March 2009 | Return made up to 28/02/09; full list of members |
27 January 2009 | Secretary appointed mr richard cordeschi |
27 January 2009 | Secretary appointed mr richard cordeschi |
31 December 2008 | Appointment terminated secretary murray anderson |
31 December 2008 | Appointment terminated secretary murray anderson |
18 August 2008 | Full accounts made up to 31 December 2007 |
18 August 2008 | Full accounts made up to 31 December 2007 |
11 June 2008 | Appointment terminated director david swann |
11 June 2008 | Appointment terminated director david swann |
20 March 2008 | Return made up to 28/02/08; full list of members |
20 March 2008 | Return made up to 28/02/08; full list of members |
6 November 2007 | New director appointed |
6 November 2007 | Director resigned |
6 November 2007 | New director appointed |
6 November 2007 | Director resigned |
17 August 2007 | Total exemption full accounts made up to 31 December 2006 |
17 August 2007 | Total exemption full accounts made up to 31 December 2006 |
4 July 2007 | Director resigned |
4 July 2007 | Director resigned |
22 March 2007 | Return made up to 28/02/07; full list of members |
22 March 2007 | Return made up to 28/02/07; full list of members |
5 December 2006 | New director appointed |
5 December 2006 | New director appointed |
4 December 2006 | Director resigned |
4 December 2006 | Director resigned |
7 November 2006 | Director resigned |
7 November 2006 | New director appointed |
7 November 2006 | Director resigned |
7 November 2006 | New director appointed |
2 June 2006 | Full accounts made up to 31 December 2005 |
2 June 2006 | Full accounts made up to 31 December 2005 |
29 March 2006 | New director appointed |
29 March 2006 | New director appointed |
29 March 2006 | New director appointed |
29 March 2006 | New director appointed |
2 March 2006 | Return made up to 28/02/06; full list of members |
2 March 2006 | Return made up to 28/02/06; full list of members |
26 January 2006 | Company name changed B.A.t yunnan LIMITED\certificate issued on 26/01/06 |
26 January 2006 | Company name changed B.A.t yunnan LIMITED\certificate issued on 26/01/06 |
1 December 2005 | Director resigned |
1 December 2005 | Director resigned |
4 October 2005 | Director resigned |
4 October 2005 | Director resigned |
4 October 2005 | New director appointed |
4 October 2005 | New director appointed |
3 August 2005 | Full accounts made up to 31 December 2004 |
3 August 2005 | Full accounts made up to 31 December 2004 |
15 March 2005 | Return made up to 28/02/05; full list of members |
15 March 2005 | Return made up to 28/02/05; full list of members |
7 January 2005 | Director's particulars changed |
7 January 2005 | Director's particulars changed |
6 January 2005 | Director resigned |
6 January 2005 | Director resigned |
5 October 2004 | Director's particulars changed |
5 October 2004 | Director's particulars changed |
2 August 2004 | Full accounts made up to 31 December 2003 |
2 August 2004 | Full accounts made up to 31 December 2003 |
25 March 2004 | Return made up to 28/02/04; full list of members |
25 March 2004 | Return made up to 28/02/04; full list of members |
22 March 2004 | Director's particulars changed |
22 March 2004 | Director's particulars changed |
17 February 2004 | New director appointed |
17 February 2004 | New director appointed |
10 February 2004 | Director's particulars changed |
10 February 2004 | Director's particulars changed |
27 January 2004 | Director resigned |
27 January 2004 | Director resigned |
19 November 2003 | Director resigned |
19 November 2003 | Director resigned |
9 October 2003 | Director resigned |
9 October 2003 | Director resigned |
19 September 2003 | New director appointed |
19 September 2003 | New director appointed |
11 September 2003 | Resolutions
|
11 September 2003 | Resolutions
|
10 September 2003 | Director resigned |
10 September 2003 | Director resigned |
2 September 2003 | Full accounts made up to 31 December 2002 |
2 September 2003 | Full accounts made up to 31 December 2002 |
2 June 2003 | Auditor's resignation |
2 June 2003 | Auditor's resignation |
25 March 2003 | Director's particulars changed |
25 March 2003 | Return made up to 28/02/03; full list of members |
25 March 2003 | Return made up to 28/02/03; full list of members |
25 March 2003 | Director's particulars changed |
24 March 2003 | Director's particulars changed |
24 March 2003 | Director's particulars changed |
12 September 2002 | New director appointed |
12 September 2002 | Director resigned |
12 September 2002 | Director resigned |
12 September 2002 | New director appointed |
30 August 2002 | New director appointed |
30 August 2002 | New director appointed |
7 August 2002 | Director resigned |
7 August 2002 | Director resigned |
7 August 2002 | Director resigned |
7 August 2002 | Director resigned |
7 August 2002 | New director appointed |
7 August 2002 | Director resigned |
7 August 2002 | Director resigned |
7 August 2002 | New director appointed |
2 August 2002 | Full accounts made up to 31 December 2001 |
2 August 2002 | Full accounts made up to 31 December 2001 |
5 May 2002 | New director appointed |
5 May 2002 | New director appointed |
26 April 2002 | Director resigned |
26 April 2002 | New director appointed |
26 April 2002 | Director resigned |
26 April 2002 | New director appointed |
26 April 2002 | Director resigned |
26 April 2002 | Director resigned |
26 April 2002 | New director appointed |
26 April 2002 | New director appointed |
27 March 2002 | Return made up to 28/02/02; full list of members |
27 March 2002 | Return made up to 28/02/02; full list of members |
5 December 2001 | Director's particulars changed |
5 December 2001 | Director's particulars changed |
21 August 2001 | Director resigned |
21 August 2001 | Director resigned |
25 July 2001 | Full accounts made up to 31 December 2000 |
25 July 2001 | Full accounts made up to 31 December 2000 |
9 April 2001 | Director resigned |
9 April 2001 | Director resigned |
28 March 2001 | Return made up to 28/02/01; full list of members |
28 March 2001 | Return made up to 28/02/01; full list of members |
16 March 2001 | New director appointed |
16 March 2001 | New director appointed |
16 March 2001 | Director's particulars changed |
16 March 2001 | Director's particulars changed |
7 March 2001 | Director's particulars changed |
7 March 2001 | Director's particulars changed |
7 February 2001 | New director appointed |
7 February 2001 | New director appointed |
7 February 2001 | Director resigned |
7 February 2001 | New director appointed |
7 February 2001 | Director resigned |
7 February 2001 | New director appointed |
22 August 2000 | Director's particulars changed |
22 August 2000 | Director's particulars changed |
1 August 2000 | Company name changed B.A.t hubei LIMITED\certificate issued on 02/08/00 |
1 August 2000 | Company name changed B.A.t hubei LIMITED\certificate issued on 02/08/00 |
27 July 2000 | Full accounts made up to 31 December 1999 |
27 July 2000 | Full accounts made up to 31 December 1999 |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Return made up to 28/02/00; full list of members
|
6 March 2000 | New director appointed |
6 March 2000 | Director's particulars changed |
6 March 2000 | Director's particulars changed |
6 March 2000 | New director appointed |
24 December 1999 | Director resigned |
24 December 1999 | New director appointed |
24 December 1999 | Director resigned |
24 December 1999 | Director resigned |
24 December 1999 | Director resigned |
24 December 1999 | New director appointed |
24 December 1999 | Director resigned |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
24 December 1999 | Director resigned |
24 December 1999 | Director resigned |
24 December 1999 | Director resigned |
24 December 1999 | New director appointed |
24 December 1999 | New director appointed |
14 October 1999 | Director's particulars changed |
14 October 1999 | Director's particulars changed |
17 September 1999 | Full accounts made up to 31 December 1998 |
17 September 1999 | Director's particulars changed |
17 September 1999 | Full accounts made up to 31 December 1998 |
17 September 1999 | Director's particulars changed |
30 July 1999 | Director resigned |
30 July 1999 | Director resigned |
30 July 1999 | New director appointed |
30 July 1999 | New director appointed |
31 March 1999 | Return made up to 28/02/99; no change of members |
31 March 1999 | Return made up to 28/02/99; no change of members |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY |
2 September 1998 | Auditor's resignation |
2 September 1998 | Auditor's resignation |
26 July 1998 | Full accounts made up to 31 December 1997 |
26 July 1998 | Full accounts made up to 31 December 1997 |
15 May 1998 | Director's particulars changed |
15 May 1998 | Director's particulars changed |
20 March 1998 | New director appointed |
20 March 1998 | New director appointed |
13 March 1998 | Return made up to 28/02/98; no change of members
|
13 March 1998 | Return made up to 28/02/98; no change of members
|
13 January 1998 | New director appointed |
13 January 1998 | Director resigned |
13 January 1998 | New director appointed |
13 January 1998 | Director resigned |
9 October 1997 | Return made up to 02/10/97; full list of members
|
9 October 1997 | Return made up to 02/10/97; full list of members
|
5 February 1997 | Director's particulars changed |
5 February 1997 | Director's particulars changed |
27 October 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 |
27 October 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 |
16 October 1996 | New director appointed |
16 October 1996 | New director appointed |
16 October 1996 | Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100 |
16 October 1996 | New director appointed |
16 October 1996 | New director appointed |
16 October 1996 | New director appointed |
16 October 1996 | Registered office changed on 16/10/96 from: crwys house 33 crwys road cardiff CF2 4YF |
16 October 1996 | New director appointed |
16 October 1996 | Director resigned |
16 October 1996 | Registered office changed on 16/10/96 from: crwys house 33 crwys road cardiff CF2 4YF |
16 October 1996 | New director appointed |
16 October 1996 | New director appointed |
16 October 1996 | New secretary appointed |
16 October 1996 | New director appointed |
16 October 1996 | New director appointed |
16 October 1996 | Secretary resigned;director resigned |
16 October 1996 | Secretary resigned;director resigned |
16 October 1996 | Director resigned |
16 October 1996 | New director appointed |
16 October 1996 | New director appointed |
16 October 1996 | New secretary appointed |
16 October 1996 | Ad 11/10/96--------- £ si 98@1=98 £ ic 2/100 |
16 October 1996 | New director appointed |
16 October 1996 | New director appointed |
8 October 1996 | Company name changed B.A.T. hubei LIMITED\certificate issued on 09/10/96 |
8 October 1996 | Company name changed B.A.T. hubei LIMITED\certificate issued on 09/10/96 |
2 October 1996 | Incorporation |
2 October 1996 | Incorporation |