CHINA BOY NORTH LIMITED


Registered number: 05616091
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Name: CHINA BOY NORTH LIMITED
CHINA BOY NORTH LTD
Address: REDBROOK VIEW, REDBROOK MAELOR, WHITCHURCH, SHROPSHIRE, SY13 3AD
Incorporation Date: 2005-11-08

Company status: Dissolved


Company Documents

date name form type
2016-04-26 STRUCK OFF AND DISSOLVED GAZ2
2016-02-09 FIRST GAZETTE GAZ1
2015-12-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-05 08/11/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-18 08/11/13 FULL LIST AR01
2012-04-14 DISS40 (DISS40(SOAD)) DISS40
2012-11-27 08/11/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-12 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-16 REGISTERED OFFICE CHANGED ON 16/05/2012 FROMST JOHN'S CHAMBERS, LOVE STREETCHESTERCHESHIRECH1 1QN AD01
2012-04-03 FIRST GAZETTE GAZ1
2011-01-05 08/11/10 FULL LIST AR01
2011-12-20 08/11/11 FULL LIST AR01
2010-12-02 APPOINTMENT TERMINATED, DIRECTOR JAMES ELWELL TM01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE OCKLESTON / 14/12/2009 CH01
2009-12-14 08/11/09 FULL LIST AR01
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ELWELL / 14/12/2009 CH01
2008-05-14 31/03/07 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2008-12-23 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2007-01-18 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2005-12-06 SECRETARY RESIGNED 288b
2005-12-06 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 225
2005-12-06 DIRECTOR RESIGNED 288b
2005-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-06 NEW DIRECTOR APPOINTED 288a
2005-12-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-16 02:45:32