WCBC LIMITED

Company Documents

DateDescription
22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 10/03/16 NO MEMBER LIST

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
UNIT 13 LLYS CAE FELIN
SWANSEA WEST BUSINESS PARK
FFORESTFACH
SWANSEA
SA5 4HH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 10/03/15 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 10/03/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 NAME CHANGED AGM TO BE HELD SHORT NOTICE 11/05/2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
24 LAMMAS STREET
CARMARTHEN
DYFED
SA31 3AL

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08/07/138 July 2013 COMPANY NAME CHANGED WCHBC LIMITED
CERTIFICATE ISSUED ON 08/07/13

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23/05/1323 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/03/1327 March 2013 10/03/13 NO MEMBER LIST

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 10/03/12 NO MEMBER LIST

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY SIYU JI

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07/04/117 April 2011 SECRETARY APPOINTED MRS XIAORU ZHANG

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07/04/117 April 2011 10/03/11 NO MEMBER LIST

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 10/03/10 NO MEMBER LIST

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR XUEYONG MIN / 10/03/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY JIA LI

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07/12/097 December 2009 SECRETARY APPOINTED MISS SIYU JI

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28/05/0928 May 2009 ANNUAL RETURN MADE UP TO 10/03/09

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16/04/0816 April 2008 SECRETARY APPOINTED JIA LI

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09/04/089 April 2008 DIRECTOR APPOINTED XUE YONG MIN

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LTD

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LTD

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10/03/0810 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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