| Date | Description |
|---|
| 2024-03-22 |
delete phone +1 415 283 9727 |
| 2024-03-22 |
delete phone +61(8) 6214 3808 |
| 2024-03-22 |
insert address No.2 Gangwan Avenue, Nanshan District, Shenzhen, Guangdong Province, P.R.China |
| 2024-03-22 |
insert phone +1 206 786 2863 |
| 2024-03-22 |
insert phone +61 434 047 392 |
| 2024-03-22 |
insert phone +86 755 2680 3498 |
| 2023-08-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2023:LIQ. CASE NO.1 |
| 2023-06-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-07 |
delete address C/O HUDSON WEIR LIMITED THIRD FLOOR LONDON EC1M 5SA |
| 2023-06-07 |
insert address C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
C/O HUDSON WEIR LIMITED
THIRD FLOOR 112 CLERKENWELL ROAD
LONDON
EC1M 5SA |
| 2023-04-07 |
delete address C/O RE10 LEVEL 1 DEVONSHIRE HOUSE LONDON W1J 8AJ |
| 2023-04-07 |
insert address C/O HUDSON WEIR LIMITED THIRD FLOOR LONDON EC1M 5SA |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
C/O RE10
LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE
LONDON
W1J 8AJ |
| 2022-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2022:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address 58 HUGH STREET LONDON SW1V 4ER |
| 2022-07-07 |
insert address C/O RE10 LEVEL 1 DEVONSHIRE HOUSE LONDON W1J 8AJ |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
58 HUGH STREET
LONDON
SW1V 4ER |
| 2021-08-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2021:LIQ. CASE NO.1 |
| 2021-06-13 |
delete address Level 26, CITIC Building, 131 Yingbin Avenue Pengjiang District, Jiangmen, Guangdong, P.R.China |
| 2021-06-13 |
delete phone +86 750 3858303 |
| 2021-06-13 |
insert phone +86 750 6248987 |
| 2020-07-07 |
delete address COLONIAL BUILDINGS 4TH FLOOR 59-61 HATTON GARDEN LONDON ENGLAND EC1N 8LS |
| 2020-07-07 |
insert address 58 HUGH STREET LONDON SW1V 4ER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update company_status Active => Liquidation |
| 2020-07-07 |
update registered_address |
| 2020-06-22 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
COLONIAL BUILDINGS 4TH FLOOR
59-61 HATTON GARDEN
LONDON
EC1N 8LS
ENGLAND |
| 2020-06-18 |
delete address The Penthouse, 4th Floor, 59-61 Colonial Buildings, Hatton Garden, London. EC1N 8LS |
| 2020-06-18 |
insert address 9 Mansfield Street, London, W1G 9NY |
| 2020-06-18 |
update primary_contact The Penthouse, 4th Floor, 59-61 Colonial Buildings, Hatton Garden, London. EC1N 8LS => 9 Mansfield Street, London, W1G 9NY |
| 2020-06-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-06-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-06-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-18 |
delete alias CIMC MBS As |
| 2020-04-18 |
delete index_pages_linkeddomain adobe.com |
| 2020-04-18 |
delete source_ip 103.28.45.236 |
| 2020-04-18 |
insert address Level 26, CITIC Building, 131 Yingbin Avenue Pengjiang District, Jiangmen, Guangdong, P.R.China |
| 2020-04-18 |
insert address Level 3, 233 Adelaide Terrace (Eastpoint Plaza), Perth WA 6000 |
| 2020-04-18 |
insert address Tower, 555 West 5th Street, Los Angeles, CA |
| 2020-04-18 |
insert index_pages_linkeddomain bristolairport.co.uk |
| 2020-04-18 |
insert index_pages_linkeddomain globalconstructionreview.com |
| 2020-04-18 |
insert index_pages_linkeddomain ncl.ac.uk |
| 2020-04-18 |
insert phone +1 415 283 9727 |
| 2020-04-18 |
insert phone +61(8) 6214 3808 |
| 2020-04-18 |
insert phone +86 750 3858303 |
| 2020-04-18 |
insert source_ip 47.56.148.56 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON TAYLOR |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENNION |
| 2018-12-28 |
update website_status OK => IndexPageFetchError |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR WEIDONG ZHU |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR YANG CHEN |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAOQING ZHANG |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOKUI LIU |
| 2018-02-04 |
delete address 55 Lujing Street, Nantong, Jiangsu, P.R. China |
| 2018-02-04 |
delete address Level 2, 160 Pitt Street, Sydney, NSW 2000 |
| 2018-02-04 |
delete phone +61 08 6214 3811 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOKUI LIU / 22/08/2017 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BENNION |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MS XIAOKUI LIU |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-19 |
delete phone +44 207 242 4490 |
| 2016-08-19 |
insert address Level 2, 160 Pitt Street, Sydney, NSW 2000 |
| 2016-08-19 |
insert phone +44 (0) 203 4090176 |
| 2016-08-19 |
insert phone +61 08 6214 3808 |
| 2016-08-19 |
insert phone +61 08 6214 3811 |
| 2016-06-07 |
delete address 9 MANSFIELD STREET LONDON W1G 9NY |
| 2016-06-07 |
insert address COLONIAL BUILDINGS 4TH FLOOR 59-61 HATTON GARDEN LONDON ENGLAND EC1N 8LS |
| 2016-06-07 |
update registered_address |
| 2016-06-03 |
delete address Lion Court, 25 Procter Street, London, WC1V 6NY |
| 2016-06-03 |
delete phone +44 203 102 5280 |
| 2016-06-03 |
insert address The Penthouse, 4th floor, 59-61 Colonial Buildings, Hatton Garden, London, EC1N 8LS |
| 2016-06-03 |
insert phone +44 207 242 4490 |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
9 MANSFIELD STREET
LONDON
W1G 9NY |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-08 |
insert company_previous_name VERBUS SYSTEMS LIMITED |
| 2016-02-08 |
update name VERBUS SYSTEMS LIMITED => CIMC MBS LIMITED |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-28 |
update statutory_documents COMPANY NAME CHANGED VERBUS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/01/16 |
| 2016-01-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-04 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLACKMORE / 15/11/2009 |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-22 |
delete phone +61 0439 774 057 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-03-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-02-25 |
delete address Darling Park, Tower 2, Level 20, 201 Sussex Street, Sydney NSW 2000 |
| 2015-02-25 |
delete phone +61 (0)8 6214 3803 |
| 2015-02-25 |
insert phone +61 08 6214 3813 |
| 2015-02-04 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-12-12 |
update website_status FlippedRobots => OK |
| 2014-12-06 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-06 |
delete alias CIMC Modular Housing |
| 2014-05-06 |
delete index_pages_linkeddomain boon.com.hk |
| 2014-05-06 |
delete index_pages_linkeddomain cimcmodularhousing.com |
| 2014-05-06 |
delete source_ip 180.188.192.80 |
| 2014-05-06 |
insert alias CIMC MBS As |
| 2014-05-06 |
insert index_pages_linkeddomain adobe.com |
| 2014-05-06 |
insert index_pages_linkeddomain linkedin.com |
| 2014-05-06 |
insert index_pages_linkeddomain wanhu.com.cn |
| 2014-05-06 |
insert source_ip 103.28.45.236 |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-04-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-03-10 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-11-07 |
update account_category FULL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-25 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-06 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents 23/12/11 FULL LIST |
| 2012-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PINEHURST SECRETARIAL LIMITED
PINEHURST HUNTSMAN LANE
WROTHAM HEATH
SEVENOAKS
KENT
TN15 7SS
UNITED KINGDOM |
| 2012-03-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE MACDONALD / 18/04/2011 |
| 2012-01-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HARDING |
| 2011-10-17 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-06-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR BAOQING ZHANG |
| 2011-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-22 |
update statutory_documents ALTER ARTICLES 17/03/2011 |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHER |
| 2011-01-18 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAIGH |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SQUIBBS |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROLLETT |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ALLIES |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 03/12/08 |
| 2008-12-12 |
update statutory_documents GBP NC 5000000/8000000
03/12/2008 |
| 2008-12-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES CHAHINE HAIGH |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN REEVES |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLIES |
| 2008-07-07 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 2008-06-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD SQUIBBS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUFUS HARDING |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM REEVES |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-14 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |