EME DISTRIBUTION NO. 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/12/1315 December 2013 | DIRECTOR APPOINTED RENﾽ MATTHIES |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 29/11/1329 November 2013 | REDUCE ISSUED CAPITAL 26/11/2013 |
| 29/11/1329 November 2013 | SOLVENCY STATEMENT DATED 26/11/13 |
| 29/11/1329 November 2013 | STATEMENT BY DIRECTORS |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2 |
| 23/10/1323 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/10/2011 |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/10/2011 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SCOTT STARK / 01/02/2010 |
| 26/11/0926 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEFFERSON TEAR / 05/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SCOTT STARK / 05/10/2009 |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | S366A DISP HOLDING AGM 01/04/05 |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 19/05/0419 May 2004 | � NC 100000000/200000000 30 |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 20/01/0420 January 2004 | � NC 1000/100000000 12/01/04 |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 12/01/04 |
| 20/01/0420 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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