MARTIN YAFFE INTERNATIONAL LIMITED



Company Documents

DateDescription
28/02/1428 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/11/1328 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/11/1223 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012

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24/11/1124 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.2

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22/10/1022 October 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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12/10/1012 October 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2010:LIQ. CASE NO.1

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22/09/1022 September 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00008617

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16/09/1016 September 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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27/08/1027 August 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/07/1027 July 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM ARROW MILL QUEENSWAY ROCHDALE LANCASHIRE OL11 2QN

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13/07/1013 July 2010 TERMINATE DIR APPOINTMENT

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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02/03/102 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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19/02/1019 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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19/02/1019 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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19/02/1019 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR HARVEY JACOBS

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY HARVEY JACOBS

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11/02/1011 February 2010 AUDITOR'S RESIGNATION

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04/02/104 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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20/01/1020 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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16/12/0916 December 2009 RETURN OF PURCHASE OF OWN SHARES

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HATTON

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20/09/0920 September 2009 DIRECTOR APPOINTED ADAM RICHARD YAFFE

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20/09/0920 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY DORGAN

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17/09/0917 September 2009 SECTION 190-SUBSTANTIAL PROPERTY TRANSACTION 09/09/2009

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY BALKIN

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16/09/0916 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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16/09/0916 September 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17

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16/09/0916 September 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14

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16/09/0916 September 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16

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06/08/096 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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05/08/095 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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27/05/0927 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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30/09/0830 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR APPOINTED DANIEL JAMES MARGO

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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24/12/0724 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0712 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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15/08/0515 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0528 April 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/037 September 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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27/04/0327 April 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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21/08/0221 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0127 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0125 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/07/008 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0030 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0014 June 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: VICTORIA LANE OFF MOORSIDE ROAD SWINTON MANCHESTER M27 9LP

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08/04/008 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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04/10/994 October 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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23/10/9823 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9824 August 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 AUDITOR'S RESIGNATION

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 � IC 83055/55555 20/04/98 � SR [email protected]=27500

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07/04/987 April 1998 � IC 110555/83055 11/03/98 � SR [email protected]=27500

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06/03/986 March 1998 � IC 530555/110555 12/02/98 � SR [email protected]=420000

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05/03/985 March 1998 ADOPT MEM AND ARTS 12/02/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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30/09/9730 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 NC INC ALREADY ADJUSTED 20/12/96

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06/01/976 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/976 January 1997 � NC 540555/545000 20/12

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06/01/976 January 1997 RE SHARES 20/12/96

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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20/12/9620 December 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/9620 December 1996 ALTER MEM AND ARTS 12/11/96

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/964 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9625 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9625 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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24/11/9524 November 1995 ALTER MEM AND ARTS 20/11/95

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24/11/9524 November 1995 ALTER MEM AND ARTS 20/11/95

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24/10/9524 October 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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08/09/948 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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09/08/949 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9428 July 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: G OFFICE CHANGED 28/07/94 BRIDGEFORD MILL BRIDGEFORD ROAD ROCHDALE LANCS OL11 5BX

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19/05/9419 May 1994 DIRECTOR RESIGNED

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17/01/9417 January 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 REGISTERED OFFICE CHANGED ON 05/10/93

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05/10/935 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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06/09/936 September 1993 REGISTERED OFFICE CHANGED ON 06/09/93 FROM: G OFFICE CHANGED 06/09/93 VICTORIA LANE OFF MOORSIDE ROAD SWINTON MANCHESTER M27 3LF

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18/05/9318 May 1993 DIRECTOR RESIGNED

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18/05/9318 May 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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19/10/9219 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9223 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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25/09/9125 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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03/12/903 December 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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03/01/903 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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14/09/8914 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: G OFFICE CHANGED 06/09/89 UNITS 3-4 HAZELHURST ROAD WORSLEY MANCHESTER M28 4SQ

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23/08/8923 August 1989 ALTER MEM AND ARTS 310789

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16/08/8916 August 1989 NC INC ALREADY ADJUSTED

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16/08/8916 August 1989 ADOPT MEM AND ARTS 21/07/89

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11/08/8911 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/898 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/01/896 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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11/04/8811 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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13/11/8713 November 1987 NEW SECRETARY APPOINTED

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30/09/8730 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/08/8718 August 1987 ADOPT MEM AND ARTS 270787

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06/08/876 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/877 July 1987 COMPANY NAME CHANGED CASHFIBRE LIMITED CERTIFICATE ISSUED ON 07/07/87

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10/06/8710 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/8726 February 1987 REGISTERED OFFICE CHANGED ON 26/02/87 FROM: G OFFICE CHANGED 26/02/87 124-128 CITY ROAD LONDON EC1V 2NJ

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26/02/8726 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8628 November 1986 CERTIFICATE OF INCORPORATION

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