MFG NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1218 January 2012 | APPLICATION FOR STRIKING-OFF |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/10/1130 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GARDINER / 28/10/2011 |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR APPOINTED SIMON WILLIAM GARDINER |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | SECRETARY APPOINTED VICKI KONG |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED STEPHEN JOHN CRAIG |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED SONIA JANE GEORGE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY STROUD |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED E D & F MAN NOMINEES LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY 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 |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | COMPANY NAME CHANGED E.D. & F. MAN NOMINEES LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/10/96 |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/02/9617 February 1996 | AUDITOR'S RESIGNATION |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | |
| 13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | S386 DISP APP AUDS 08/02/94 |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/02/9023 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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