Name: |
MISS JIAYI SHIAU LTD
MISS JIAYI SHIAU LIMITED |
Address: | 12 SOUTH BAILEY, DURHAM, COUNTY DURHAM, DH1 3EE |
Incorporation Date: | 1967-01-26 |
date | name | form type |
2017-02-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-11-22 | FIRST GAZETTE | GAZ1 |
2015-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-09-11 | 30/08/15 FULL LIST | AR01 |
2014-11-06 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARKIN | TM01 |
2014-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 7A MELBOURNE STREET, YORK, NORTH YORKSHIRE, YO10 5AQ | AD01 |
2014-10-17 | 30/08/14 NO CHANGES | AR01 |
2014-11-06 | DIRECTOR APPOINTED JIAYI SHIAU | AP01 |
2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-11-06 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-11-06 | COMPANY NAME CHANGED SEVEMENTARY LTDCERTIFICATE ISSUED ON 06/11/14 | CERTNM |
2013-10-08 | 30/08/13 FULL LIST | AR01 |
2013-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 88-90 HATTON GARDEN, HOLBORN, LONDON, EC1N 8PG | AD01 |
2013-03-21 | DIRECTOR APPOINTED SEBASTIAN TUSINSKI | AP01 |
2013-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-03-13 | COMPANY NAME CHANGED UNIVERSE FOODS LIMITEDCERTIFICATE ISSUED ON 13/03/13 | CERTNM |
2013-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, SUITE 6896 483 GREEN LANES, LONDON, N13 4BS, ENGLAND | AD01 |
2013-09-06 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TUSINSKI | TM01 |
2013-09-06 | DIRECTOR APPOINTED SIMON PARKIN | AP01 |
2013-03-21 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON | TM01 |
2012-11-15 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | TM01 |
2012-11-15 | DIRECTOR APPOINTED MR JAMES CHARLES WILLIAM HENDERSON | AP01 |
2012-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-11-13 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER | AP01 |
2012-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 6 HAMPTON COURT CRESCENT, EAST MOLESEY, SURREY, KT8 9BA | AD01 |
2012-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, C/O WALKER INCORPORATIONS PARTNERSHIP, 131 GREAT TITCHFIELD STREET, LONDON, W1W 5BB, UNITED KINGDOM | AD01 |
2012-11-13 | APPOINTMENT TERMINATED, DIRECTOR JULIA CRIPPS | TM01 |
2012-11-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-09-04 | 30/08/12 FULL LIST | AR01 |
2011-09-19 | 30/08/11 FULL LIST | AR01 |
2011-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2010-12-17 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-01-20 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-09-15 | 30/08/10 FULL LIST | AR01 |
2009-02-07 | APPOINTMENT TERMINATED SECRETARY STEVEN LEGGETT | 288b |
2009-09-21 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | 363a |
2009-02-18 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-11-18 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
2007-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-12-14 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | 363s |
2006-09-12 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363s |
2006-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-08-31 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | 363s |
2004-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2004-03-29 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | 363s |
2004-09-07 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | 363s |
2004-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-10-29 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM:52 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AN | 287 |
2003-10-29 | DIRECTOR RESIGNED | 288b |
2003-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2003-11-05 | NEW DIRECTOR APPOINTED | 288a |
2002-03-22 | COMPANY NAME CHANGEDUNIVERSE FOODS (CEREALS) LIMITEDCERTIFICATE ISSUED ON 22/03/02 | CERTNM |
2002-09-11 | NEW SECRETARY APPOINTED | 288a |
2002-05-03 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-09-25 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | 363s |
2002-09-10 | SECRETARY RESIGNED | 288b |
2001-09-04 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | 363s |
2001-01-04 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-08-31 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-06-01 15:30:30