E D & F MAN HOLCO LIMITED

03640873
62 WILSON STREET LONDON EC2A 2BU

Documents

Documents
Date Category Description Pages
30 Jun 2011 gazette Gazette Dissolved Liquidation 1 Buy now
31 Mar 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
26 Oct 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
27 Jan 2010 officers Termination of appointment of secretary (Andrew Roberts) 2 Buy now
09 Nov 2009 capital Return of Allotment of shares 4 Buy now
05 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2009 resolution Resolution 2 Buy now
28 Oct 2009 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Oct 2009 resolution Resolution 1 Buy now
28 Oct 2009 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
03 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
21 Apr 2009 officers Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom 1 Buy now
13 Feb 2009 officers Secretary appointed andrew james roberts 1 Buy now
13 Feb 2009 officers Appointment Terminated Secretary barry wakefield 1 Buy now
24 Dec 2008 accounts Annual Accounts 13 Buy now
25 Jul 2008 officers Appointment Terminated Director stanley fink 1 Buy now
30 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
24 Apr 2008 officers Director appointed mr. David alan browne 2 Buy now
28 Jan 2008 accounts Annual Accounts 12 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
12 Sep 2007 officers New director appointed 3 Buy now
12 Sep 2007 resolution Resolution 1 Buy now
10 Jul 2007 annual-return Return made up to 31/05/07; full list of members 6 Buy now
09 Jan 2007 accounts Annual Accounts 12 Buy now
30 Jun 2006 annual-return Return made up to 31/05/06; full list of members 6 Buy now
17 Jan 2006 accounts Annual Accounts 11 Buy now
02 Jul 2005 annual-return Return made up to 31/05/05; full list of members 6 Buy now
11 Dec 2004 accounts Annual Accounts 11 Buy now
30 Jun 2004 annual-return Return made up to 31/05/04; full list of members 6 Buy now
14 Jan 2004 officers Director's particulars changed 1 Buy now
02 Dec 2003 accounts Annual Accounts 11 Buy now
02 Jul 2003 annual-return Return made up to 31/05/03; no change of members 5 Buy now
19 Mar 2003 auditors Auditors Resignation Company 1 Buy now
12 Feb 2003 officers Director's particulars changed 1 Buy now
30 Aug 2002 accounts Annual Accounts 11 Buy now
21 Jun 2002 annual-return Return made up to 31/05/02; full list of members 5 Buy now
26 Apr 2002 officers Director's particulars changed 1 Buy now
12 Sep 2001 accounts Annual Accounts 10 Buy now
12 Jun 2001 annual-return Return made up to 31/05/01; no change of members 6 Buy now
14 Jul 2000 accounts Annual Accounts 11 Buy now
22 Jun 2000 annual-return Return made up to 31/05/00; no change of members 7 Buy now
14 Jun 2000 officers Director resigned 1 Buy now
23 May 2000 officers Secretary's particulars changed 1 Buy now
07 Apr 2000 officers Director resigned 1 Buy now
07 Apr 2000 officers Director resigned 1 Buy now
07 Apr 2000 officers Director resigned 1 Buy now
14 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 1999 officers Director's particulars changed 1 Buy now
12 Oct 1999 annual-return Return made up to 24/09/99; full list of members 9 Buy now
07 Oct 1999 accounts Annual Accounts 11 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
21 Sep 1999 officers Director resigned 1 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
01 Dec 1998 capital Ad 24/09/98--------- £ si 29999998@1=29999998 £ ic 2/30000000 2 Buy now
01 Dec 1998 accounts Accounting reference date shortened from 30/09/99 to 31/03/99 1 Buy now
07 Oct 1998 officers New director appointed 0 Buy now
07 Oct 1998 officers New director appointed 0 Buy now
02 Oct 1998 officers Director resigned 1 Buy now
02 Oct 1998 officers New secretary appointed 2 Buy now
02 Oct 1998 officers Secretary resigned 1 Buy now
02 Oct 1998 officers New director appointed 2 Buy now
02 Oct 1998 officers New director appointed 2 Buy now
01 Oct 1998 resolution Resolution 1 Buy now
01 Oct 1998 resolution Resolution 0 Buy now
01 Oct 1998 resolution Resolution 0 Buy now
30 Sep 1998 address Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU 2 Buy now
24 Sep 1998 incorporation Incorporation Company 13 Buy now