MARTIN YAFFE INTERNATIONAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/02/1428 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/11/1328 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
24/11/1124 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.2 |
22/10/1022 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
12/10/1012 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2010:LIQ. CASE NO.1 |
22/09/1022 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00008617 |
16/09/1016 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
27/08/1027 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
27/07/1027 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM ARROW MILL QUEENSWAY ROCHDALE LANCASHIRE OL11 2QN |
13/07/1013 July 2010 | TERMINATE DIR APPOINTMENT |
14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JACOBS |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY HARVEY JACOBS |
11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HATTON |
20/09/0920 September 2009 | DIRECTOR APPOINTED ADAM RICHARD YAFFE |
20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DORGAN |
17/09/0917 September 2009 | SECTION 190-SUBSTANTIAL PROPERTY TRANSACTION 09/09/2009 |
16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BALKIN |
16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
16/09/0916 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
16/09/0916 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
16/09/0916 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16 |
06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
30/09/0830 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | DIRECTOR APPOINTED DANIEL JAMES MARGO |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0712 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
05/09/065 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/08/052 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/041 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0319 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/0125 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
04/10/004 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: VICTORIA LANE OFF MOORSIDE ROAD SWINTON MANCHESTER M27 9LP |
08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
04/10/994 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
06/07/996 July 1999 | NEW SECRETARY APPOINTED |
06/07/996 July 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/08/9824 August 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
27/04/9827 April 1998 | � IC 83055/55555 20/04/98 � SR [email protected]=27500 |
07/04/987 April 1998 | � IC 110555/83055 11/03/98 � SR [email protected]=27500 |
06/03/986 March 1998 | � IC 530555/110555 12/02/98 � SR [email protected]=420000 |
05/03/985 March 1998 | ADOPT MEM AND ARTS 12/02/98 |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
08/01/978 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
06/01/976 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/976 January 1997 | � NC 540555/545000 20/12 |
06/01/976 January 1997 | RE SHARES 20/12/96 |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
20/12/9620 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/9620 December 1996 | ALTER MEM AND ARTS 12/11/96 |
21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
02/10/962 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
24/11/9524 November 1995 | ALTER MEM AND ARTS 20/11/95 |
24/11/9524 November 1995 | ALTER MEM AND ARTS 20/11/95 |
24/10/9524 October 1995 | DIRECTOR RESIGNED |
26/09/9526 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
19/05/9419 May 1994 | DIRECTOR RESIGNED |
17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 |
05/10/935 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
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 |
18/05/9318 May 1993 | DIRECTOR RESIGNED |
18/05/9318 May 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
19/10/9219 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/09/9125 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/12/903 December 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/09/8914 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
23/08/8923 August 1989 | ALTER MEM AND ARTS 310789 |
16/08/8916 August 1989 | NC INC ALREADY ADJUSTED |
16/08/8916 August 1989 | ADOPT MEM AND ARTS 21/07/89 |
11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/896 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/11/8713 November 1987 | NEW SECRETARY APPOINTED |
30/09/8730 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
18/08/8718 August 1987 | ADOPT MEM AND ARTS 270787 |
06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/877 July 1987 | COMPANY NAME CHANGED CASHFIBRE LIMITED CERTIFICATE ISSUED ON 07/07/87 |
10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/8628 November 1986 | CERTIFICATE OF INCORPORATION |
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