NEW WORLD CHINESE RESTAURANTS LIMITED


Registered number: 01798517
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Name: NEW WORLD CHINESE RESTAURANTS LIMITED
NEW WORLD CHINESE RESTAURANTS LTD
Address: 28 SPENCER WALK, RICKMANSWORTH, HERTFORDSHIRE, WD3 4EE
Incorporation Date: 1984-03-08

Company status: Dissolved


Company Documents

date name form type
2016-06-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016 4.68
2016-11-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-08-08 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-05-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-06 DECLARATION OF SOLVENCY 4.70
2015-05-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-06 DECLARATION OF SOLVENCY 4.70
2014-10-23 18/10/14 FULL LIST AR01
2014-11-19 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-13 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-21 18/10/13 FULL LIST AR01
2012-12-14 18/10/12 FULL LIST AR01
2012-12-14 APPOINTMENT TERMINATED, SECRETARY TONG NG TM02
2012-12-14 APPOINTMENT TERMINATED, DIRECTOR TONG NG TM01
2012-12-14 SECRETARY APPOINTED MR CHO SHUN NG AP03
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-28 18/10/11 FULL LIST AR01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-18 APPOINTMENT TERMINATED, DIRECTOR EDWARD LIU TM01
2010-11-26 18/10/10 FULL LIST AR01
2010-11-30 30/06/10 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOONG KONG LIU / 18/10/2009 CH01
2009-10-21 DIRECTOR APPOINTED MRS JOANNA MARIE PICK AP01
2009-10-21 APPOINTMENT TERMINATED, DIRECTOR LENA LIU TM01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / KAM SHEUNG NG / 18/10/2009 CH01
2009-10-21 18/10/09 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR TONG NG / 18/10/2009 CH01
2008-11-03 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-10-14 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-23 30/06/07 TOTAL EXEMPTION SMALL AA
2007-11-14 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-12-19 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363a
2005-10-27 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363a
2005-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-10-27 REGISTERED OFFICE CHANGED ON 27/10/05 FROM:28 SPENCER WALKRICKMANSWORTHHERTFORDSHIREWA3 4EE 287
2004-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-11-08 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2003-11-24 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2003-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-12-02 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2002-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-11-16 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS 363s
2001-05-24 NEW DIRECTOR APPOINTED 288a
2001-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-12-04 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS 363s
1999-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-11-22 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS 363s
1998-12-01 NEW DIRECTOR APPOINTED 288a
1998-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-12-04 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS 363s
1997-11-05 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS 363s
1997-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1996-10-20 AUDITOR'S RESIGNATION AUD
1996-11-15 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS 363s
1996-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-11-08 RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-07 10:24:25