E D & F MAN MASH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/10/1023 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/07/1023 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
28/10/0928 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/10/0928 October 2009 | SPECIAL RESOLUTION TO WIND UP |
28/10/0928 October 2009 | DECLARATION OF SOLVENCY |
07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/06/095 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 |
24/02/0924 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY FINK |
30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | SECRETARY RESIGNED |
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 |
17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | TOTAL EXEMPTION 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 |
29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | COMPANY NAME CHANGED GILL & DUFFUS LIMITED CERTIFICATE ISSUED ON 02/04/01 |
17/07/0017 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 |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
08/10/988 October 1998 | AUDITOR'S RESIGNATION |
26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
05/12/975 December 1997 | NEW SECRETARY APPOINTED |
05/12/975 December 1997 | SECRETARY RESIGNED |
07/08/977 August 1997 | SECRETARY RESIGNED |
07/08/977 August 1997 | NEW SECRETARY APPOINTED |
18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
20/06/9720 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
24/03/9724 March 1997 | AUDITOR'S RESIGNATION |
03/12/963 December 1996 | DIRECTOR RESIGNED |
03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
10/09/9610 September 1996 | |
10/09/9610 September 1996 | SECRETARY RESIGNED |
20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
20/08/9620 August 1996 | |
02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
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; NO CHANGE OF MEMBERS |
01/06/951 June 1995 | |
01/06/951 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/06/9429 June 1994 | |
29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
29/06/9429 June 1994 | DIRECTOR RESIGNED |
03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/9411 March 1994 | S386 DISP APP AUDS 21/02/94 |
31/10/9331 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/9311 October 1993 | COMPANY NAME CHANGED GILL & DUFFUS LONDON LIMITED CERTIFICATE ISSUED ON 12/10/93 |
04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
30/06/9330 June 1993 | |
30/06/9330 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
19/02/9319 February 1993 | |
19/02/9319 February 1993 | DIRECTOR RESIGNED |
03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9225 June 1992 | |
07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/07/914 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
04/07/914 July 1991 | |
16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/12/9020 December 1990 | AUDITOR'S RESIGNATION |
14/08/9014 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: ST DUNSTANS HOUSE 201 BOROUGH HIGH ST LONDON SE1 1JA |
29/01/9029 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
02/01/902 January 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
29/11/8929 November 1989 | SECRETARY RESIGNED |
09/11/899 November 1989 | DIRECTOR RESIGNED |
12/12/8812 December 1988 | DIRECTOR RESIGNED |
14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
10/11/8810 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
18/04/8818 April 1988 | ADOPT MEM AND ARTS 090288 |
24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | COMPANY NAME CHANGED GILL & DUFFUS LANDAUER LIMITED CERTIFICATE ISSUED ON 15/02/88 |
15/01/8815 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
07/01/887 January 1988 | DIRECTOR RESIGNED |
29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
03/10/863 October 1986 | RETURN MADE UP TO 07/09/86; FULL LIST OF MEMBERS |
15/09/8615 September 1986 | DIRECTOR RESIGNED |
16/08/8616 August 1986 | DIRECTOR RESIGNED |
18/07/8618 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
19/02/8619 February 1986 | DIRECTOR RESIGNED |
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