CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC

Key Data

Status

Dissolved

Company No.

06424643

Incorporation date

11/11/2007

Size

Group

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2007)

28/09/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (17 pages)

07/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

13/01/2013

Annual return made up to 2012-12-10

View PDF (17 pages)

06/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

19/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (18 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-09

View PDF (4 pages)

06/04/2011

Resolutions

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (9 pages)

06/02/2011

Registered office address changed from 3 Hardman Square Spinningfields Manchester Lancashire M3 3EB on 2011-02-07

View PDF (1 pages)

06/02/2011

Secretary's details changed for Halliwells Secretaries Limited on 2010-11-12

View PDF (2 pages)

06/02/2011

Director's details changed for Dr Hongwei Zhang on 2010-11-12

View PDF (2 pages)

06/02/2011

Director's details changed for Li Huang on 2010-11-12

View PDF (2 pages)

06/02/2011

Director's details changed for Fengxiang Lin on 2010-10-12

View PDF (2 pages)

06/02/2011

Director's details changed for Wenjuan Xiao on 2010-11-12

View PDF (2 pages)

06/02/2011

Termination of appointment of Rupert Purser as a director

View PDF (1 pages)

06/02/2011

Director's details changed for Wenyan Duan on 2010-11-12

View PDF (2 pages)

27/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

08/12/2009

Annual return made up to 2009-11-12

View PDF (18 pages)

08/07/2009

Resolutions

View PDF (2 pages)

17/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

18/05/2009

Commence business and borrow

View PDF (1 pages)

18/05/2009

Application to commence business

View PDF (2 pages)

19/04/2009

Director appointed rupert purser

View PDF (2 pages)

22/01/2009

Appointment terminated director zhenxing liu

View PDF (1 pages)

22/01/2009

Director appointed li huang

View PDF (2 pages)

25/11/2008

Return made up to 12/11/08; full list of members

View PDF (8 pages)

10/04/2008

Memorandum and Articles of Association

View PDF (46 pages)

27/03/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/03/2008

Resolutions

View PDF (2 pages)

27/03/2008

Div

View PDF (2 pages)

27/03/2008

Gbp nc 50000/5000000\20/03/08

View PDF (1 pages)

27/03/2008

Ad 20/03/08\gbp si [email protected]=48998.2\gbp ic 1001/49999.2\

View PDF (2 pages)

27/03/2008

Curr ext from 30/11/2008 to 31/12/2008

View PDF (1 pages)

27/03/2008

Application to commence business

View PDF (2 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

Secretary's particulars changed

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: st james' court brown street manchester M2 2JF

View PDF (1 pages)

28/11/2007

S-div 27/11/07

View PDF (1 pages)

28/11/2007

Ad 27/11/07--------- £ si [email protected]=999 £ ic 2/1001

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

11/11/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Purser, Rupert	Director	22/10/2008 - 21/10/2010	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/11/2007 - 11/11/2007	16485
SECRETARIAL APPOINTMENTS LIMITED	Nominee Director	11/11/2007 - 11/11/2007	16485
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/11/2007 - 11/11/2007	15962
HBJGW MANCHESTER SECRETARIES LIMITED	Corporate Secretary	12/11/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC

CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC is an(a) Dissolved company incorporated on 11/11/2007 with the registered office located at Sixth Floor Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC?

CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC is currently Dissolved. It was registered on 11/11/2007 and dissolved on 28/09/2015.

Where is CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC located?

CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC is registered at Sixth Floor Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC do?

CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC?

The latest filing was on 28/09/2015: Final Gazette dissolved via compulsory strike-off.