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ASIANMADE (MANUFACTURING) LIMITED

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ASIANMADE (MANUFACTURING) LIMITED

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Key Data

Status

Liquidation

Company No.

05791848

Incorporation date

24/04/2006

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EHCopy
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See on map
Latest events (Record since 24/04/2006)
dot icon14/12/2011
Liquidators' statement of receipts and payments to 2011-11-17
View PDF (7 pages)
dot icon07/12/2010
Registered office address changed from Suite 2 Royal House Market Place Redditch Worcestershire B98 8AA on 2010-12-07
View PDF (2 pages)
dot icon02/12/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon02/12/2010
Resolutions
View PDF (1 pages)
dot icon02/12/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/10/2010
Termination of appointment of John Nicol as a director
View PDF (1 pages)
dot icon06/10/2010
Termination of appointment of Nicholas Cockram as a director
View PDF (1 pages)
dot icon11/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Termination of appointment of Belinda Kelly as a secretary
View PDF (2 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon23/11/2009
Statement of capital following an allotment of shares on 2009-11-04
View PDF (4 pages)
dot icon05/10/2009
Appointment of Nicholas Cockram as a director
View PDF (2 pages)
dot icon05/10/2009
Appointment of John Bain Nicol as a director
View PDF (2 pages)
dot icon29/04/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon18/07/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon25/04/2008
Return made up to 24/04/08; full list of members
View PDF (3 pages)
dot icon02/05/2007
Return made up to 24/04/07; full list of members
View PDF (2 pages)
dot icon04/04/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (5 pages)
dot icon04/04/2007
Accounting reference date shortened from 30/04/07 to 31/01/07
View PDF (1 pages)
dot icon14/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2007
Registered office changed on 20/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
View PDF (1 pages)
dot icon24/04/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2009
dot iconNext confirmation date
24/04/2017
dot iconLast change occurred
31/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2009
dot iconNext account date
31/01/2010
dot iconNext due on
31/10/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicol, John Bain
Director
16/09/2009 - 02/08/2010
12
Kelly, Ian Michael
Director
24/04/2006 - Present
6
Cockram, Nicholas John
Director
16/09/2009 - 02/08/2010
2
Kelly, Belinda Ann
Secretary
24/04/2006 - 26/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ASIANMADE (MANUFACTURING) LIMITED

ASIANMADE (MANUFACTURING) LIMITED is an(a) Liquidation company incorporated on 24/04/2006 with the registered office located at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIANMADE (MANUFACTURING) LIMITED?

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ASIANMADE (MANUFACTURING) LIMITED is currently Liquidation. It was registered on 24/04/2006 .

Where is ASIANMADE (MANUFACTURING) LIMITED located?

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ASIANMADE (MANUFACTURING) LIMITED is registered at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What does ASIANMADE (MANUFACTURING) LIMITED do?

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ASIANMADE (MANUFACTURING) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASIANMADE (MANUFACTURING) LIMITED?

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The latest filing was on 14/12/2011: Liquidators' statement of receipts and payments to 2011-11-17.