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BUKIT SEMBAWANG RUBBER COMPANY,LIMITED

Company number 00113122

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Sep 2016	4.68	Liquidators' statement of receipts and payments to 24 August 2016	View PDF Liquidators' statement of receipts and payments to 24 August 2016 - link opens in a new window - 9 pages (9 pages)
07 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 600,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
15 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 600,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
11 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	CH01	Director's details changed for Chien Shih Lee on 29 June 2013	View PDF Director's details changed for Chien Shih Lee on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Chin Huat Samuel Guok on 29 June 2013	View PDF Director's details changed for Chin Huat Samuel Guok on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Chee Seng Ng on 29 June 2013	View PDF Director's details changed for Chee Seng Ng on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Kim Yam Teo on 29 June 2013	View PDF Director's details changed for Kim Yam Teo on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
11 Sep 2012	AP04	Appointment of Sandringham Company Services Limited as a secretary	View PDF Appointment of Sandringham Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012	View PDF Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	TM02	Termination of appointment of Target Nominees Limited as a secretary	View PDF Termination of appointment of Target Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	CH01	Director's details changed for Chin Huat Samuel Guok on 21 July 2011	View PDF Director's details changed for Chin Huat Samuel Guok on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM01	Termination of appointment of Cecil Wong as a director	View PDF Termination of appointment of Cecil Wong as a director - link opens in a new window - 1 page (1 page)
16 Sep 2011	AD01	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 16 September 2011	View PDF Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE England on 16 September 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
11 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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