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J.E. Mumford (Holdings) Limited

Documents

Total Documents38
Total Pages179

Filing History

18 July 2003Dissolved
20 January 2003Liquidators statement of receipts and payments
19 March 2002Registered office changed on 19/03/02 from: st helens 1 undershaft london EC3A 8ND
14 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
14 January 2002Appointment of a voluntary liquidator
14 January 2002Declaration of solvency
4 June 2001Accounts made up to 31 December 2000
23 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2001Director resigned
4 January 2001New secretary appointed
3 January 2001Secretary resigned
3 January 2001Director resigned
3 January 2001Director resigned
3 January 2001Secretary resigned
7 November 2000New director appointed
19 September 2000Auditor's resignation
13 June 2000Accounts made up to 31 December 1999
13 June 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 June 2000Registered office changed on 02/06/00 from: international financial centre 12TH floor 25 old broad street london EC2N 1HQ
10 June 1999Return made up to 15/05/99; no change of members
  • 363(287) ‐ Registered office changed on 10/06/99
12 April 1999Accounts made up to 31 December 1998
13 November 1998Accounting reference date shortened from 31/05/99 to 31/12/98
14 September 1998Accounts made up to 31 May 1998
12 June 1998Registered office changed on 12/06/98 from: 30 eastcheap london EC3M 1HD
3 June 1998Return made up to 15/05/98; no change of members
25 July 1997Resolutions
  • ELRES ‐ Elective resolution
23 July 1997Accounts made up to 31 May 1997
5 June 1997Return made up to 15/05/97; full list of members
3 April 1997Accounting reference date extended from 31/12/96 to 31/05/97
17 February 1997New director appointed
10 February 1997Auditor's resignation
13 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
13 October 1996S-div 30/06/92
2 October 1996Director resigned
7 June 1996Return made up to 15/05/96; full list of members
6 June 1996Accounts made up to 31 December 1995
25 May 1995Return made up to 15/05/95; no change of members
5 May 1995Accounts made up to 31 December 1994
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