E D & F MAN COCOA INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/08/144 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM |
| 20/06/1320 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1320 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1320 June 2013 | DECLARATION OF SOLVENCY |
| 18/06/1318 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR |
| 23/05/1323 May 2013 | STATEMENT BY DIRECTORS |
| 23/05/1323 May 2013 | SOLVENCY STATEMENT DATED 17/05/13 |
| 23/05/1323 May 2013 | REDUCE ISSUED CAPITAL 17/05/2013 |
| 23/05/1323 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 1 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 02/07/122 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 25/03/1125 March 2011 | SOLVENCY STATEMENT DATED 15/03/11 |
| 25/03/1125 March 2011 | STATEMENT BY DIRECTORS |
| 25/03/1125 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 2100148 |
| 25/03/1125 March 2011 | SHARE PREM ACCOUNT CANCELLED 15/03/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 01/02/111 February 2011 | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH |
| 17/09/1017 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | SECRETARY APPOINTED LISA JANE DANIELS |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009 |
| 13/02/0913 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR. DAVID ALAN BROWNE |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIR APPOINTED 04/09/07 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | S366A DISP HOLDING AGM 24/07/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | AUDITOR'S RESIGNATION |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/931 April 1993 | COMPANY NAME CHANGED E.D. & F. MAN COCOA LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9216 December 1992 | CONVE 09/12/92 |
| 16/12/9216 December 1992 | � NC 17250000/2100148 09/12/92 |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/915 April 1991 | ALTER MEM AND ARTS 18/03/91 |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: ST DUNSTANS HOUSE 201 BOROUGH HIGH STREET LONDON SE1 1HW |
| 18/06/9018 June 1990 | COMPANY NAME CHANGED BASESCHEME LIMITED CERTIFICATE ISSUED ON 19/06/90 |
| 22/05/9022 May 1990 | CONV 25/04/90 |
| 22/05/9022 May 1990 | CONVE 25/04/90 |
| 02/04/902 April 1990 | CONVE 19/02/90 |
| 13/03/9013 March 1990 | ALTER MEM AND ARTS 08/03/90 |
| 13/03/9013 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | NC INC ALREADY ADJUSTED 18/10/89 |
| 31/10/8931 October 1989 | � NC 300000/17250000 18/10/89 |
| 31/10/8931 October 1989 | ADOPT MEM AND ARTS 18/10/89 |
| 30/10/8930 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 14 DOMINION STREET LONDON EC2M 2RT |
| 09/10/899 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | NC INC ALREADY ADJUSTED 29/09/89 |
| 06/10/896 October 1989 | � NC 1000/300000 |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | ALTER MEM AND ARTS 060989 |
| 28/06/8928 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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