LIU JIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1923 September 2019 | APPLICATION FOR STRIKING-OFF |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOPADOL BOONYAI |
| 27/07/1727 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR YAOWALUCK PATTARAKUL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR ROBERT WILLIAM PEARSON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN BEALES |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 33 COLEHILL LANE LONDON SW6 5EF |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 2 DRAYSON MEWS KENSINGTON LONDON W8 4LY |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 2 DRAYSON MEWS KENSINGTON LONDON W8 4LY |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | COMPANY NAME CHANGED BAAN RAMA LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 14 DEVONSHIRE ROAD CHISWICK LONDON W4 2HD |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 2 DRAYSON MEWS KENSINGTON LONDON W8 4LY |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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