STANDARD CHARTERED EXPORT FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1217 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1217 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/08/1116 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 16/08/1116 August 2011 | DECLARATION OF SOLVENCY |
| 16/08/1116 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED BARBARA ANNE MCALL |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | |
| 02/06/942 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | |
| 24/03/9424 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | |
| 20/06/9220 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | |
| 10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/02/92 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | S386 DISP APP AUDS 12/02/91 |
| 07/12/907 December 1990 | Memorandum and Articles of Association |
| 07/12/907 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1608) LIMITED CERTIFICATE ISSUED ON 17/09/90 |
| 03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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