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 |
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