MR CHAN & MR PANG LTD

Company Documents

DateDescription
06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
1 CHEYNE LANE
STAMFORD
PE9 2AX

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05/06/145 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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05/06/145 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/145 June 2014 STATEMENT OF AFFAIRS/4.19

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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10/09/1310 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/08/1221 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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22/08/1122 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUK KWAI CHAN / 16/08/2010

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06/09/106 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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13/11/0913 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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12/09/0812 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/09/0713 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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05/09/065 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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10/04/0610 April 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06

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07/09/057 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 SECRETARY RESIGNED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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