E D & F MAN OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 31/05/1231 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM |
| 22/11/1122 November 2011 | DECLARATION OF SOLVENCY |
| 22/11/1122 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1122 November 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | DEC ALREADY ADJUSTED 23/03/2011 |
| 08/04/118 April 2011 | CONSOLIDATION 31/03/11 |
| 25/03/1125 March 2011 | STATEMENT BY DIRECTORS |
| 25/03/1125 March 2011 | 25/03/11 STATEMENT OF CAPITAL USD 10.50 |
| 25/03/1125 March 2011 | REDUCE ISSUED CAPITAL 15/03/2011 |
| 25/03/1125 March 2011 | SOLVENCY STATEMENT DATED 15/03/11 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE |
| 01/02/111 February 2011 | DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH |
| 17/09/1017 September 2010 | ADOPT ARTICLES 13/09/2010 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | SECRETARY APPOINTED LISA JANE DANIELS |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 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 |
| 13/02/0913 February 2009 | SECRETARY APPOINTED ANDREW JAMES ROBERTS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD |
| 24/12/0824 December 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 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 30/11/0430 November 2004 | 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 |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | FULL 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 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 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 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | AUDITOR'S RESIGNATION |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | |
| 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 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | |
| 11/03/9411 March 1994 | S386 DISP APP AUDS 22/02/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | |
| 17/08/9317 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/93 |
| 17/08/9317 August 1993 | NC INC ALREADY ADJUSTED 03/08/93 |
| 17/08/9317 August 1993 | US$ NC 7500000/10500000 03/08/93 |
| 28/07/9328 July 1993 | NC INC ALREADY ADJUSTED 24/06/93 |
| 28/07/9328 July 1993 | US$ NC 3000000/7500000 24/0 |
| 11/03/9311 March 1993 | US$ NC 1000/3000000 19/02/93 |
| 11/03/9311 March 1993 | NC INC ALREADY ADJUSTED 19/02/93 |
| 05/02/935 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | SECRETARY RESIGNED |
| 26/01/9326 January 1993 | |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9319 January 1993 | Incorporation |
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