IFF OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/128 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/10/115 October 2011 | DECLARATION OF SOLVENCY |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM C/O SAMSKIP MCL WESTERN HOUSE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HP ENGLAND |
| 05/10/115 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/115 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O SEAWHEEL LTD WESTERN HOUSE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HP |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV / 20/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MRS SARAH JONES |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DWYER |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DWYER / 30/09/2008 |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED SIMON MICHAEL DWYER |
| 01/07/081 July 2008 | SECRETARY APPOINTED SARAH JONES |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHAN ALBERT OPREL LOGGED FORM |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR WOUTER PRONK |
| 03/02/083 February 2008 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: STRATTON HOUSE PICCADILLY LONDON WIX 6AS |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | ALTER MEM AND ARTS 10/04/96 |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | |
| 10/08/9510 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 05/08/945 August 1994 | |
| 05/08/945 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: HYDE PARK HOUSE 3 CROWN ST IPSWICH SUFFOLK IP13LF |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 18/08/9318 August 1993 | |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6DD |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 5/10 BURY STREET LONDON EC3A 5AT |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/882 February 1988 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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