| Name: |
MANDARIN PACKED MEALS LIMITED
MANDARIN PACKED MEALS LTD |
| Address: | 16 PLOUGH ROAD, LANDORE, SWANSEA, WALES, SA1 2QA |
| Incorporation Date: | 2002-11-14 |
| date | name | form type |
| 2019-01-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM325 LLANGYFELACH ROADSWANSEAWEST GLAMORGANSA5 9LQ | AD01 |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | CS01 |
| 2016-10-25 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2015-11-27 | CURREXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
| 2015-05-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | 14/11/15 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 14/11/14 FULL LIST | AR01 |
| 2013-04-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 14/11/13 FULL LIST | AR01 |
| 2012-06-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 14/11/12 FULL LIST | AR01 |
| 2011-04-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 14/11/11 FULL LIST | AR01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR WING WAH YIP / 19/05/2010 | CH01 |
| 2010-06-25 | SECRETARY'S CHANGE OF PARTICULARS / MR WING WAH YIP / 19/05/2010 | CH03 |
| 2010-12-15 | 14/11/10 FULL LIST | AR01 |
| 2010-03-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / RIFANG YIP / 17/03/2009 | 288c |
| 2009-01-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR WING WAH YIP / 17/11/2009 | CH01 |
| 2009-11-18 | 14/11/09 FULL LIST | AR01 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIFANG YIP / 17/11/2009 | CH01 |
| 2009-03-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WING YIP / 17/03/2009 | 288c |
| 2009-03-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WING YIP / 17/03/2009 | 288c |
| 2008-11-18 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM172 DERWEN FAWR ROADDERWEN FAWRSWANSEAWEST GLAMORGANSA2 8EA | 287 |
| 2008-03-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-10 | APPOINTMENT TERMINATED DIRECTOR YUK YIP | 288b |
| 2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-26 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-29 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-25 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-11 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2004-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-17 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-17 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM:28 EASTLAND CLOSEWEST CROSSSWANSEAWEST GLAMORGAN SA3 5NU | 287 |
| 2002-11-20 | COMPANY NAME CHANGEDMANDERIN PACKED MEALS LIMITEDCERTIFICATE ISSUED ON 20/11/02 | CERTNM |
| 2002-11-21 | SECRETARY RESIGNED | 288b |
| 2002-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-21 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2002-11-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-20 | AD 12/12/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-11-21 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-21 14:48:35