Crewe
CW2 8UY
Director Name | Mr Neil Christopher Banfield |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pices Works Unit 2 Marshfield Bank Industrial Esta Crewe CW2 8UY |
Director Name | Mr Wong Man Tung |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong (Sar) |
Correspondence Address | Flat C 9/F Block 7 Fu Po Garden Ma On Shan Nt Hong Kong (Sar) |
Secretary Name | Mrs Kim Banfield |
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Status | Resigned |
Appointed | 14 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Pices Works Unit 2 Marshfield Bank Industrial Esta Crewe CW2 8UY |
Director Name | Mr Wong Man Tung |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 31 January 2011(2 weeks, 3 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 January 2012) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Radway Green Business Centre Radway Green Alsager Cheshire CW2 5PR |
Registered Address | Pices Works Unit 2 Marshfield Bank Industrial Estate Crewe CW2 8UY |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Woolstanwood |
Ward | Wistaston |
Built Up Area | Crewe |
100 at £1 | Grouping Expert (Hk) Company Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2012 | Termination of appointment of Kim Banfield as a secretary (1 page) |
25 July 2012 | Termination of appointment of Neil Banfield as a director (1 page) |
25 July 2012 | Termination of appointment of Kim Banfield as a secretary on 18 July 2012 (1 page) |
25 July 2012 | Termination of appointment of Neil Christopher Banfield as a director on 18 July 2012 (1 page) |
2 May 2012 | Secretary's details changed for Mrs Kim Banfield on 1 May 2012 (1 page) |
2 May 2012 | Director's details changed for Mr Neil Christopher Banfield on 1 May 2012 (2 pages) |
2 May 2012 | Secretary's details changed for Mrs Kim Banfield on 1 May 2012 (1 page) |
2 May 2012 | Director's details changed for Mr Neil Christopher Banfield on 1 May 2012 (2 pages) |
2 May 2012 | Director's details changed for Mr Neil Christopher Banfield on 1 May 2012 (2 pages) |
2 May 2012 | Secretary's details changed for Mrs Kim Banfield on 1 May 2012 (1 page) |
3 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
3 April 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
7 March 2012 | Registered office address changed from Radway Green Business Centre Radway Green Alsager Cheshire CW2 5PR England on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from Radway Green Business Centre Radway Green Alsager Cheshire CW2 5PR England on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from Radway Green Business Centre Radway Green Alsager Cheshire CW2 5PR England on 7 March 2012 (1 page) |
1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
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1 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-02-01
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6 January 2012 | Termination of appointment of Wong Man Tung as a director on 6 January 2012 (1 page) |
6 January 2012 | Appointment of Mr Wong Tao as a director on 6 January 2012 (2 pages) |
6 January 2012 | Termination of appointment of Wong Tung as a director (1 page) |
6 January 2012 | Appointment of Mr Wong Tao as a director (2 pages) |
23 February 2011 | Appointment of Mrs Kim Banfield as a secretary (2 pages) |
23 February 2011 | Appointment of Mrs Kim Banfield as a secretary (2 pages) |
31 January 2011 | Appointment of Mr Wong Man Tung as a director (2 pages) |
31 January 2011 | Appointment of Mr Wong Man Tung as a director (2 pages) |
24 January 2011 | Termination of appointment of Wong Tung as a director (1 page) |
24 January 2011 | Termination of appointment of Wong Tung as a director (1 page) |
14 January 2011 | Incorporation
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14 January 2011 | Incorporation
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