BEST CHINESE HERBAL LIMITED


Registered number: 05072695
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Name: BEST CHINESE HERBAL LIMITED
BEST CHINESE HERBAL LTD
Address: 36 MERRION CENTRE, MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8NG
Incorporation Date: 2004-03-15

Company status: Dissolved


Company Documents

date name form type
2016-01-02 31/03/15 TOTAL EXEMPTION SMALL AA
2016-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-15 APPLICATION FOR STRIKING-OFF DS01
2015-03-16 15/03/15 FULL LIST AR01
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-27 15/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMUNIT 57MERRION SHOPPING CENTRELEEDSWEST YORKSHIRELS2 8DB AD01
2013-04-02 15/03/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-26 15/03/12 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION FULL AA
2011-04-04 15/03/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-03 APPOINTMENT TERMINATED, SECRETARY YING YANG TM02
2010-01-12 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / REN CHEN / 16/03/2010 CH01
2010-03-17 15/03/10 FULL LIST AR01
2009-03-27 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-01-21 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-19 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-10 DIRECTOR RESIGNED 288b
2007-04-11 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-10 NEW SECRETARY APPOINTED 288a
2007-04-10 SECRETARY RESIGNED 288b
2007-04-11 NEW DIRECTOR APPOINTED 288a
2006-03-27 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2006-03-27 SECRETARY RESIGNED 288b
2006-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-27 NEW SECRETARY APPOINTED 288a
2005-04-01 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2004-04-16 NEW SECRETARY APPOINTED 288a
2004-03-31 NEW DIRECTOR APPOINTED 288a
2004-03-22 DIRECTOR RESIGNED 288b
2004-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-31 NEW SECRETARY APPOINTED 288a
2004-04-16 NEW SECRETARY APPOINTED 288a
2004-03-22 SECRETARY RESIGNED 288b
2004-04-05 REGISTERED OFFICE CHANGED ON 05/04/04 FROM:UNIT 57MERRION SHOPPING CENTRELEEDSWEST YORKSHIRE LS2 8DB 287
2004-04-16 NEW DIRECTOR APPOINTED 288a
2004-03-31 REGISTERED OFFICE CHANGED ON 31/03/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287

Last update: 2020-05-05 04:38:54