| Name: |
CHINA PALACE MANAGEMENT LTD.
CHINA PALACE MANAGEMENT LIMITED. |
| Address: | 8 ST. ANDREWS QUAY, HULL, HU3 4SA |
| Incorporation Date: | 2000-05-10 |
| date | name | form type |
| 2017-01-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-04-30 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2016-01-27 | 10/05/15 FULL LIST | AR01 |
| 2015-10-13 | REGISTRATION OF A CHARGE / CHARGE CODE 039895250001 | MR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | FIRST GAZETTE | GAZ1 |
| 2014-09-27 | 10/05/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | FIRST GAZETTE | GAZ1 |
| 2014-09-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-07-18 | 10/05/13 FULL LIST | AR01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-28 | 10/05/12 FULL LIST | AR01 |
| 2011-07-23 | 10/05/11 FULL LIST | AR01 |
| 2011-05-04 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / QI JIA / 30/11/2009 | CH01 |
| 2010-09-14 | SECRETARY'S CHANGE OF PARTICULARS / JIMMY CHU / 30/11/2009 | CH03 |
| 2010-09-14 | FIRST GAZETTE | GAZ1 |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY CHU / 30/11/2009 | CH01 |
| 2010-09-14 | 10/05/10 FULL LIST | AR01 |
| 2009-07-31 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-03 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-02 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROMCHINA PALACESAINT ANDREWS QUAYHULLEAST YORKSHIREHU3 4SA | 287 |
| 2008-05-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-03 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-05-22 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2004-02-01 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-17 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2003-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
| 2002-05-21 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | AA |
| 2001-08-08 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-18 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | 225 |
| 2000-08-22 | AD 10/05/00-10/05/00£ SI 200@1=200£ IC 1/201 | 88(2)R |
| 2000-05-15 | DIRECTOR RESIGNED | 288b |
| 2000-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-05-15 | SECRETARY RESIGNED | 288b |
| 2000-05-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-06 04:06:04