MISS JIAYI SHIAU LTD


Registered number: 00896718
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46170 - Agents involved in the sale of food, beverages and tobacco -> MISS JIAYI SHIAU LTD

Name: MISS JIAYI SHIAU LTD
MISS JIAYI SHIAU LIMITED
Address: 12 SOUTH BAILEY, DURHAM, COUNTY DURHAM, DH1 3EE
Incorporation Date: 1967-01-26

Company status: Dissolved


Company Documents

date name form type
2017-02-07 STRUCK OFF AND DISSOLVED GAZ2
2016-11-22 FIRST GAZETTE GAZ1
2015-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-09-11 30/08/15 FULL LIST AR01
2014-11-06 APPOINTMENT TERMINATED, DIRECTOR SIMON PARKIN TM01
2014-11-06 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 7A MELBOURNE STREET, YORK, NORTH YORKSHIRE, YO10 5AQ AD01
2014-10-17 30/08/14 NO CHANGES AR01
2014-11-06 DIRECTOR APPOINTED JIAYI SHIAU AP01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-11-06 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-11-06 COMPANY NAME CHANGED SEVEMENTARY LTDCERTIFICATE ISSUED ON 06/11/14 CERTNM
2013-10-08 30/08/13 FULL LIST AR01
2013-09-10 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 88-90 HATTON GARDEN, HOLBORN, LONDON, EC1N 8PG AD01
2013-03-21 DIRECTOR APPOINTED SEBASTIAN TUSINSKI AP01
2013-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-03-13 COMPANY NAME CHANGED UNIVERSE FOODS LIMITEDCERTIFICATE ISSUED ON 13/03/13 CERTNM
2013-03-21 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, SUITE 6896 483 GREEN LANES, LONDON, N13 4BS, ENGLAND AD01
2013-09-06 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TUSINSKI TM01
2013-09-06 DIRECTOR APPOINTED SIMON PARKIN AP01
2013-03-21 APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON TM01
2012-11-15 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER TM01
2012-11-15 DIRECTOR APPOINTED MR JAMES CHARLES WILLIAM HENDERSON AP01
2012-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-11-13 DIRECTOR APPOINTED MR CHRISTOPHER WALKER AP01
2012-11-12 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 6 HAMPTON COURT CRESCENT, EAST MOLESEY, SURREY, KT8 9BA AD01
2012-11-15 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, C/O WALKER INCORPORATIONS PARTNERSHIP, 131 GREAT TITCHFIELD STREET, LONDON, W1W 5BB, UNITED KINGDOM AD01
2012-11-13 APPOINTMENT TERMINATED, DIRECTOR JULIA CRIPPS TM01
2012-11-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-04 30/08/12 FULL LIST AR01
2011-09-19 30/08/11 FULL LIST AR01
2011-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-12-17 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-20 31/03/09 TOTAL EXEMPTION FULL AA
2010-09-15 30/08/10 FULL LIST AR01
2009-02-07 APPOINTMENT TERMINATED SECRETARY STEVEN LEGGETT 288b
2009-09-21 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2009-02-18 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-18 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-14 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS 363s
2006-09-12 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363s
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-31 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363s
2004-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-03-29 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2004-09-07 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2004-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-29 REGISTERED OFFICE CHANGED ON 29/10/03 FROM:52 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AN 287
2003-10-29 DIRECTOR RESIGNED 288b
2003-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2003-11-05 NEW DIRECTOR APPOINTED 288a
2002-03-22 COMPANY NAME CHANGEDUNIVERSE FOODS (CEREALS) LIMITEDCERTIFICATE ISSUED ON 22/03/02 CERTNM
2002-09-11 NEW SECRETARY APPOINTED 288a
2002-05-03 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-09-25 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS 363s
2002-09-10 SECRETARY RESIGNED 288b
2001-09-04 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS 363s
2001-01-04 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-08-31 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS 363s

Last update: 2020-06-01 15:30:30