CHAODA ECOVEG LIMITED


Registered number: 05477429
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Name: CHAODA ECOVEG LIMITED
CHAODA ECOVEG LTD
Address: 24 TEMPLE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2RQ
Incorporation Date: 2005-06-10

Company status: Dissolved


Company Documents

date name form type
2015-01-12 APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS TM02
2015-02-06 APPLICATION FOR STRIKING-OFF DS01
2015-01-12 APPOINTMENT TERMINATED, DIRECTOR JORGE DE ALMEDIA TM01
2015-01-12 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE ALMEDIA TM01
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-12 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE ALMEDIA TM01
2015-01-12 APPOINTMENT TERMINATED, DIRECTOR CHAN NGAN TM01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-08 10/06/14 FULL LIST AR01
2014-10-23 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-08 REGISTERED OFFICE CHANGED ON 08/07/2014 FROMTHE LOFT 24TEMPLE STREETAYLESBURYBUCKINGHAMSHIREHP20 2RQENGLAND AD01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-08 10/06/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-02 10/06/12 FULL LIST AR01
2012-08-02 REGISTERED OFFICE CHANGED ON 02/08/2012 FROMTHE OLD BANK BUCKINGHAM STREETAYLESBURYBUCKINGHAMSHIREHP20 2LLUNITED KINGDOM AD01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-07-04 10/06/11 FULL LIST AR01
2010-11-09 REGISTERED OFFICE CHANGED ON 09/11/2010 FROMUNIT 1 PLOUGH END AYLESBURY ROADBIERTONAYLESBURYBUCKINGHAMSHIREHP22 5HF AD01
2010-07-02 10/06/10 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DE ALMEDIA / 10/06/2010 CH01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / JORGE ERNESTO DE ALMEDIA / 10/06/2010 CH01
2010-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-07-06 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2009-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-07-17 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2007-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-08-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-08 REGISTERED OFFICE CHANGED ON 08/08/07 FROM:APPROVALS HOUSE, UNITS G & HLAUNDRY WAYCHAPELSURREY RH5 5LG 287
2007-08-08 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2006-07-10 AD 10/06/05---------£ SI 1@1=1 88(2)R
2006-07-10 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363a
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-06-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-23 NEW SECRETARY APPOINTED 288a
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-11-11 SECRETARY RESIGNED 288b
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-08-02 NEW SECRETARY APPOINTED 288a
2005-07-25 SECRETARY RESIGNED 288b
2005-07-25 DIRECTOR RESIGNED 288b

Last update: 2020-04-17 13:48:12