About

Registered Number: 04980912
Date of Incorporation: 01/12/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (10 years and 7 months ago)
Registered Address: 103 Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT

 

Man Yuen Ltd was founded on 01 December 2003 with its registered office in Bolton, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAU, Kwan 01 December 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1 - First notification of strike-off action in London Gazette 27 May 2014
AAMD - Amended Accounts 20 February 2014
AA - Annual Accounts 31 October 2013
AAMD - Amended Accounts 15 April 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 06 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 20 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2011
AAMD - Amended Accounts 05 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH04 - Change of particulars for corporate secretary 02 December 2009
AA - Annual Accounts 01 December 2009
395 - Particulars of a mortgage or charge 01 October 2009
395 - Particulars of a mortgage or charge 28 August 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 19 November 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 01 November 2007
225 - Change of Accounting Reference Date 01 November 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 10 January 2007
363s - Annual Return 10 January 2006
RESOLUTIONS - N/A 10 November 2005
RESOLUTIONS - N/A 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
123 - Notice of increase in nominal capital 10 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 08 September 2005
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
RESOLUTIONS - N/A 10 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
287 - Change in situation or address of Registered Office 10 December 2003
NEWINC - New incorporation documents 01 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2009 Outstanding

N/A

Legal charge 13 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.