| Name: |
DISCOUNT CHINA LIMITED
DISCOUNT CHINA LTD |
| Address: | SECOND FLOOR 3 FIELD COURT, GRAY'S INN, LONDON, UNITED KINGDOM, WC1R 5EF |
| Incorporation Date: | 2002-10-28 |
| date | name | form type |
| 2018-09-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-06-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-09-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM20 IMPERIAL SQUARE CHELTENHAMGLOUCESTERSHIREGL50 1QZ | AD01 |
| 2016-08-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-27 | 28/10/15 FULL LIST | AR01 |
| 2015-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOY MCCABE / 27/10/2015 | CH01 |
| 2015-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN MCCABE / 27/10/2015 | CH01 |
| 2015-06-22 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROMKENTON HOUSE OXFORD STREETMORETON IN MARSHGLOUCESTERSHIREGL56 0LA | AD01 |
| 2015-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN HEATH / 27/10/2015 | CH01 |
| 2015-11-25 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ADRIAN HEATH / 27/10/2015 | CH03 |
| 2015-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY HEATH / 27/10/2015 | CH01 |
| 2014-06-26 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 28/10/14 FULL LIST | AR01 |
| 2013-05-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 28/10/13 FULL LIST | AR01 |
| 2013-11-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 | AAMD |
| 2012-08-09 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 28/10/12 FULL LIST | AR01 |
| 2011-09-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-11-08 | 28/10/11 FULL LIST | AR01 |
| 2011-01-19 | RE-DESIGNATE SHARE CAPITAL 29/12/2010 | RES13 |
| 2011-01-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-11-02 | 28/10/10 FULL LIST | AR01 |
| 2010-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM4 RAMILLIES HOUSE ALVESCOT ROADCARTERTONOXFORDSHIREOX18 3DWUNITED KINGDOM | AD01 |
| 2010-07-22 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOY MCCABE / 17/11/2009 | CH01 |
| 2009-12-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN HEATH / 17/11/2009 | CH01 |
| 2009-08-31 | PREVEXT FROM 30/11/2008 TO 31/01/2009 | 225 |
| 2009-11-17 | 28/10/09 FULL LIST | AR01 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN MCCABE / 17/11/2009 | CH01 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY HEATH / 17/11/2009 | CH01 |
| 2008-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM1ST FLOOR STREATFIELD HOUSEALVESCOT ROADCARTERTONOXONOX18 3XZ | 287 |
| 2008-11-06 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-22 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-06 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-03 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-03 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-03 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM:I1ST FLOOR STREATHFIELD HOUSEALVESCOT ROADCARTERTONOXON OX18 3XZ | 287 |
| 2005-10-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-11 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-03-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-06 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-21 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | 225 |
| 2002-12-04 | AD 12/11/02---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2002-11-07 | SECRETARY RESIGNED | 288b |
| 2002-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-07 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2020-02-19 11:20:34