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Mandarin China Building Products LTD

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Reports

Extended Company Report with Annual Accounts MANDARIN CHINA BUILDING PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03077355
Record last updated Tuesday, January 28, 2014 7:15:53 AM UTC
Official Address C/o Spearing Insolvency 25 Greenhill Street Stratford Guild And Hathaway
There are 63 companies registered at this street
Postal Code CV376LE
Sector Wholesale of hardware, plumbing and heating equipment and supplies

Charts

Visits

MANDARIN CHINA BUILDING PRODUCTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 29, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 26, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Feb 15, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 3077... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 3077...
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Aug 28, 2012 Statement of company's affairs Statement of company's affairs
Registry Aug 28, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 28, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 18, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2009 Annual return Annual return
Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Annual return Annual return
Registry Apr 16, 2008 Appointment of a director Appointment of a director
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Appointment of a woman Appointment of a woman
Registry Apr 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 21, 2008 Annual accounts Annual accounts
Financials Nov 22, 2007 Annual accounts 3077... Annual accounts 3077...
Registry Aug 6, 2007 Annual return Annual return
Registry Aug 6, 2007 Register of members Register of members
Registry Oct 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2006 Annual return Annual return
Registry Jul 20, 2006 Change of accounting reference date Change of accounting reference date
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry Jul 25, 2005 Register of members Register of members
Registry Jan 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2004 Annual return Annual return
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Company name change Company name change
Registry Apr 8, 2004 Change of name certificate Change of name certificate
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Registry Jun 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2002 Annual return Annual return
Registry Jun 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Dec 15, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2001 Annual return Annual return
Financials Jul 1, 2001 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Registry Apr 1, 1999 Resignation of a director Resignation of a director
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Mar 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 1999 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Aug 4, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 1998 Annual return Annual return
Registry Nov 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1997 Notice of change of directors or secretaries or in their particulars 3077... Notice of change of directors or secretaries or in their particulars 3077...
Registry Jul 21, 1997 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Financials Jul 22, 1996 Annual accounts 3077... Annual accounts 3077...
Registry Jul 18, 1996 Annual return Annual return
Registry Jun 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1996 Director resigned, new director appointed 3077... Director resigned, new director appointed 3077...
Registry Jun 24, 1996 Elective resolution Elective resolution
Registry Jun 24, 1996 Elective resolution 3077... Elective resolution 3077...
Registry Jun 24, 1996 Elective resolution Elective resolution
Registry Jun 24, 1996 Elective resolution 3077... Elective resolution 3077...
Registry May 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 11, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 11, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 1996 Alter mem and arts Alter mem and arts
Registry Feb 17, 1996 Varying share rights and names Varying share rights and names
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1996 Director resigned, new director appointed 3077... Director resigned, new director appointed 3077...
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1996 Director resigned, new director appointed 3077... Director resigned, new director appointed 3077...
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed

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