REFCO OVERSEAS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2013 |
| 17/12/1317 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013 |
| 02/12/132 December 2013 | ORDER OF COURT - RESTORATION |
| 28/04/1328 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/01/1328 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/01/1328 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2012 |
| 31/08/1231 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 |
| 28/02/1228 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012 |
| 31/08/1131 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 |
| 02/03/112 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 |
| 31/08/1031 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010 |
| 05/03/105 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009 |
| 02/03/102 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010 |
| 29/08/0929 August 2009 | INSOLVENCY:FORM 4.68 TO 28/07/09 US DOLLARS |
| 28/08/0928 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009 |
| 05/03/095 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009 |
| 28/08/0828 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SLADE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN COURTNEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HANNEY |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL EDWARDS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN PRENTICE |
| 03/03/083 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008 |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SOLVENCY |
| 15/02/0715 February 2007 | APPOINTMENT OF LIQUIDATOR |
| 15/02/0715 February 2007 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: TRINITY TOWER 9 THOMAS MORE STREET LONDON E1W 1YH |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/05/0510 May 2005 | S80A AUTH TO ALLOT SEC 27/04/05 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS |
| 27/08/0227 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0117 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS; AMEND |
| 07/08/017 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: TRINITY TOWER 9 THOMAS MORE STREET LONDON E1W 1YH |
| 01/08/001 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: WORLD TRADE CENTRE EUROPE HOUSE EAST SMITHFIELD LONDON E1 9AA |
| 18/07/9718 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ADOPT MEM AND ARTS 27/06/97 |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 13/02/9713 February 1997 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 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 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/93 |
| 18/04/9418 April 1994 | NC INC ALREADY ADJUSTED 22/06/93 |
| 18/04/9418 April 1994 | NC INC ALREADY ADJUSTED 22/06/93 |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 01/03/93 |
| 12/04/9412 April 1994 | NC INC ALREADY ADJUSTED 01/03/93 |
| 12/04/9412 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NC INC ALREADY ADJUSTED 17/02/93 |
| 11/03/9311 March 1993 | US$ NC 810000/10810000 17/02/93 |
| 21/12/9221 December 1992 | � NC 4501000/8001000 29/10/92 |
| 21/12/9221 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/92 |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 01/10/911 October 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9026 June 1990 | � NC 501000/4501000 29/0 |
| 26/06/9026 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/90 |
| 26/06/9026 June 1990 | NC INC ALREADY ADJUSTED 29/05/90 |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | WD 09/12/88 AD 21/04/88--------- US$ SI 810000@1=810000 US$ IC 0/810000 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 18/10/8818 October 1988 | NC INC ALREADY ADJUSTED |
| 18/10/8818 October 1988 | US$ NC 0/810000 20/04 |
| 17/10/8817 October 1988 | ADOPT MEM AND ARTS 200287 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 31/10/8331 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/83 |
| 18/10/7118 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/71 |
| 25/03/6325 March 1963 | CERTIFICATE OF INCORPORATION |
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