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E D & F MAN TRADE FINANCE LIMITED

Company number 02691960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2010 AD01 Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 1 December 2010
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-19
30 Nov 2010 4.70 Declaration of solvency
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • USD 500,000
14 Jan 2010 TM01 Termination of appointment of Deborah Singleton as a director
12 Jan 2010 CH01 Director's details changed for Mr. David Alan Browne on 1 October 2009
23 Dec 2009 TM02 Termination of appointment of Andrew Roberts as a secretary
30 Nov 2009 CH01 Director's details changed for Deborah Elizabeth Singleton on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Peter Lawrence Clarke on 1 October 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 31/05/09; full list of members
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
13 Feb 2009 288a Secretary appointed andrew james roberts
13 Feb 2009 288b Appointment Terminated Secretary barry wakefield
22 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 31/05/08; full list of members
27 Dec 2007 AA Full accounts made up to 31 December 2006
05 Nov 2007 288b Director resigned
25 Sep 2007 288c Director's particulars changed
23 Aug 2007 288a New director appointed
10 Jul 2007 363a Return made up to 31/05/07; full list of members