2E2 MANAGED OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1413 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/01/1413 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/08/1328 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013 |
| 11/07/1311 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 15/04/1315 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/04/1315 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/04/1311 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/04/135 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/04/134 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/03/1315 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU |
| 05/02/135 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/06/107 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ARTICLES OF ASSOCIATION |
| 01/05/091 May 2009 | COMPANY NAME CHANGED NETSTORE (UK) LTD CERTIFICATE ISSUED ON 05/05/09 |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED PAUL CALVERT |
| 09/01/099 January 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/11/0812 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/086 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/089 October 2008 | DIRECTOR RESIGNED PAUL BARRY WALSH |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARK MCVEIGH |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 08/10/088 October 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX |
| 09/05/089 May 2008 | DIRECTOR RESIGNED ALAN EDWARDS |
| 30/09/0730 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 1 TRANSCENTRAL BENNET ROAD READING RE2 0QX |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/044 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/044 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/00 |
| 21/03/0021 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/00 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 24/01/00 |
| 21/03/0021 March 2000 | � NC 618476/619476 24/01/00 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 24/01/00 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | AUDITOR'S RESIGNATION |
| 20/07/9920 July 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ADOPT MEM AND ARTS 16/02/99 |
| 23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | � NC 411883/618476 05/07/98 |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: G OFFICE CHANGED 26/08/98 ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/01/9831 January 1998 | ADOPT MEM AND ARTS 03/12/97 |
| 31/01/9831 January 1998 | NC INC ALREADY ADJUSTED 03/12/97 |
| 31/01/9831 January 1998 | � NC 391288/411883 03/12/97 |
| 31/01/9831 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/97 |
| 23/01/9823 January 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 16/01/9816 January 1998 | NC INC ALREADY ADJUSTED 20/01/97 |
| 16/01/9816 January 1998 | |
| 16/01/9816 January 1998 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | � NC 50000/391288 20/01/97 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED BROADHURST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/09/96 |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | ADOPT MEM AND ARTS 25/07/96 |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | |
| 05/08/965 August 1996 | |
| 05/08/965 August 1996 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: G OFFICE CHANGED 05/08/96 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 05/08/965 August 1996 | NC INC ALREADY ADJUSTED 25/07/96 |
| 05/08/965 August 1996 | � NC 100/50000 25/07/96 |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9622 May 1996 | Incorporation |
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