BEIJING TONGYUAN ELECTRONIC & MACHINERY CO (U.K.) LIMITED


Registered number: 03477531
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Name: BEIJING TONGYUAN ELECTRONIC & MACHINERY CO (U.K.) LIMITED
BEIJING TONGYUAN ELECTRONIC & MACHINERY CO (U.K.) LTD
Address: 3 FLAMINGO COURT, HAMILTON STREET, LONDON, SE8 5PX
Incorporation Date: 1997-12-08

Company status: Dissolved


Company Documents

date name form type
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2016-05-21 APPLICATION FOR STRIKING-OFF DS01
2016-01-17 30/04/15 TOTAL EXEMPTION SMALL AA
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-14 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-22 08/12/15 FULL LIST AR01
2014-12-23 08/12/14 FULL LIST AR01
2014-01-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-23 08/12/13 FULL LIST AR01
2012-01-05 30/04/11 TOTAL EXEMPTION SMALL AA
2012-12-13 08/12/12 FULL LIST AR01
2012-12-18 30/04/12 TOTAL EXEMPTION SMALL AA
2011-12-14 08/12/11 FULL LIST AR01
2010-12-14 08/12/10 FULL LIST AR01
2010-07-13 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM145-157 ST. JOHN STREETLONDONEC1V 4PY AD01
2010-12-30 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MS. PEIJUN WANG / 01/05/2010 CH01
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-13 APPOINTMENT TERMINATED SECRETARY PEIJUN WANG 288b
2009-12-30 08/12/09 FULL LIST AR01
2009-03-16 APPOINTMENT TERMINATED DIRECTOR FEI TIAN 288b
2009-01-02 30/04/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MS. PEIJUN WANG / 30/12/2009 CH01
2009-03-13 SECRETARY APPOINTED MS FEI TIAN 288a
2008-02-11 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-11 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:54 BIRLING ROADERITHKENT DA8 3JF 287
2008-09-16 PREVEXT FROM 31/03/2008 TO 30/04/2008 225
2008-09-16 DIRECTOR APPOINTED MS. PEIJUN WANG 288a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-11 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-29 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS 363s
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-29 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-02-17 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-24 DIRECTOR RESIGNED 288b
2004-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-01-08 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2004-12-20 NEW SECRETARY APPOINTED 288a
2004-09-23 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-12-20 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2004-05-10 DIRECTOR RESIGNED 288b
2004-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-07-04 REGISTERED OFFICE CHANGED ON 04/07/03 FROM:37 WHERNSIDE CLOSE THAMESMEADLONDONSE28 8HB 287
2002-12-16 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2002-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-12-24 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2001-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-02 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s
2000-08-21 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-06-16 NEW DIRECTOR APPOINTED 288a
2000-11-21 REGISTERED OFFICE CHANGED ON 21/11/00 FROM:67 WHERNSIDE CLOSELONDONSE28 8HB 287
2000-02-10 REGISTERED OFFICE CHANGED ON 10/02/00 FROM:177 GLENVILLE GROVELONDONSE8 4BJ 287
1999-12-15 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS 363s
1999-10-27 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-01-08 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS 363s
1998-08-28 SECRETARY RESIGNED 288b
1998-11-24 REGISTERED OFFICE CHANGED ON 24/11/98 FROM:310 PREMIER HOUSEE10 GREYCOAT PLACELONDONSW1P 1SB 287

Last update: 2019-09-23 02:25:23