GREAT CHINESE HERBAL MEDICINE LIMITED

Key Data

Status

Dissolved

Company No.

03388425

Incorporation date

17/06/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1997)

31/07/2012

Bona Vacantia disclaimer

View PDF (2 pages)

06/12/2011

Bona Vacantia disclaimer

View PDF (1 pages)

29/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2010

Administrator's progress report to 2010-03-24

View PDF (32 pages)

30/03/2010

Notice of move from Administration to Dissolution on 2010-03-25

View PDF (32 pages)

20/11/2009

Administrator's progress report to 2009-09-24

View PDF (28 pages)

10/06/2009

Result of meeting of creditors

View PDF (4 pages)

05/06/2009

Statement of administrator's proposal

View PDF (39 pages)

31/03/2009

Registered office changed on 01/04/2009 from unit 10 lyon business park river road barking essex IG11 0JS

View PDF (1 pages)

30/03/2009

Appointment of an administrator

View PDF (1 pages)

14/12/2008

Appointment Terminated Director li mao

View PDF (1 pages)

14/12/2008

Appointment Terminated Director xiaoxuan chen

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

02/09/2008

Registered office changed on 03/09/2008 from rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

17/08/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

13/04/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (3 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2007

Registered office changed on 31/08/07 from: unit 50 swan walk horsham RH12 1PT

View PDF (1 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/06/2007

Return made up to 20/05/07; full list of members

View PDF (7 pages)

07/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 20/05/06; full list of members; amend

View PDF (8 pages)

05/06/2007

Return made up to 20/05/05; full list of members; amend

View PDF (8 pages)

05/06/2007

Return made up to 20/05/04; full list of members; amend

View PDF (7 pages)

05/06/2007

Return made up to 20/05/03; full list of members; amend

View PDF (7 pages)

05/06/2007

Return made up to 20/05/02; full list of members; amend

View PDF (7 pages)

05/06/2007

Return made up to 25/05/01; full list of members; amend

View PDF (6 pages)

05/06/2007

Return made up to 25/05/00; full list of members; amend

View PDF (6 pages)

05/06/2007

Return made up to 31/05/99; full list of members; amend

View PDF (6 pages)

18/10/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

12/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

23/05/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

03/04/2005

New director appointed

View PDF (2 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

21/06/2004

Director's particulars changed

View PDF (0 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

17/10/2003

New director appointed

View PDF (2 pages)

08/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/06/2003

Return made up to 20/05/03; full list of members

View PDF (9 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

28/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

28/05/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

28/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

24/05/2001

Registered office changed on 25/05/01

View PDF (0 pages)

17/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

30/05/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

30/05/2000

Director's particulars changed

View PDF (0 pages)

06/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

13/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

Registered office changed on 14/04/99 from: 74 hawstead road catford london SE6 4JJ

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

08/09/1998

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

Incorporation

View PDF (15 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Chen, Xiaoxuan	Director	02/01/2008 - 09/12/2008	18
Bian, Quansheng	Director	20/09/2003 - 24/05/2007	2
Liu, Zudong	Director	01/01/2002 - 10/10/2006	24
Wei, Tao	Director	20/06/1997 - 23/08/2007	5
Leong, Kim Chuan	Director	23/08/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GREAT CHINESE HERBAL MEDICINE LIMITED

GREAT CHINESE HERBAL MEDICINE LIMITED is an(a) Dissolved company incorporated on 17/06/1997 with the registered office located at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF. There are currently 3 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 GREAT CHINESE HERBAL MEDICINE LIMITED?

GREAT CHINESE HERBAL MEDICINE LIMITED is currently Dissolved. It was registered on 17/06/1997 and dissolved on 29/06/2010.

Where is GREAT CHINESE HERBAL MEDICINE LIMITED located?

GREAT CHINESE HERBAL MEDICINE LIMITED is registered at C/O TENON RECOVERY, Arkwright House Parsonage Gardens, Manchester M3 2LF.

What does GREAT CHINESE HERBAL MEDICINE LIMITED do?

GREAT CHINESE HERBAL MEDICINE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GREAT CHINESE HERBAL MEDICINE LIMITED?

The latest filing was on 31/07/2012: Bona Vacantia disclaimer.