SFH COCOA LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 20/09/0920 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 6 BREWERY SQUARE TOWER BRIDGE PIAZZA LONDON SE1 2LF |
| 08/07/038 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/09/0230 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 07/06/96; CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/11/9513 November 1995 | REDUCTION OF ISSUED CAPITAL |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9525 September 1995 | ADOPT MEM AND ARTS 08/09/95 |
| 14/09/9514 September 1995 | REDUCTION OF ISSUED CAPITAL 08/09/95 |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 |
| 05/12/945 December 1994 | |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | S366A DISP HOLDING AGM 09/09/92 |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 19/08/92; CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED BALFOUR, MACLAINE INTERNATIONAL (UK) LIMITED. CERTIFICATE ISSUED ON 17/01/92 |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | |
| 09/09/919 September 1991 | RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9020 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/90 |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | WD 15/04/88 AD 28/12/87--------- � SI 100000@1=100000 � IC 1100000/1200000 |
| 09/12/879 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | NC INC ALREADY ADJUSTED |
| 10/11/8710 November 1987 | WD 04/11/87 AD 17/09/87--------- � SI 100000@1=100000 � IC 1000000/1100000 |
| 10/11/8710 November 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/87 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | |
| 01/10/871 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | DIRECTOR RESIGNED |
| 08/08/858 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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