E D & F MAN PRODUCE LIMITED

Company number 00782912

Date	Type	Description	View / Download
28 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Dec 2010	AD01	Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DU on 1 December 2010	(2 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-19	(1 page)
30 Nov 2010	4.70	Declaration of solvency	(3 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 500,000	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr. David Alan Browne on 1 October 2009	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Peter Lawrence Clarke on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
21 Apr 2009	288c	Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom	(1 page)
13 Feb 2009	288a	Secretary appointed andrew james roberts	(1 page)
13 Feb 2009	288b	Appointment Terminated Secretary barry wakefield	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
25 Jul 2008	288b	Appointment Terminated Director stanley fink	(1 page)
30 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	288a	New director appointed	(3 pages)
23 Aug 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	363a	Return made up to 31/05/07; full list of members	(6 pages)
09 Jul 2007	288b	Secretary resigned	(1 page)