2E2 SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | APPLICATION FOR STRIKING-OFF |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 |
| 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 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 09/03/119 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: 8 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/11/1011 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 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: 6 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GREER KING |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ARTICLES OF ASSOCIATION |
| 01/05/091 May 2009 | COMPANY NAME CHANGED NETSTORE SECURITY LIMITED CERTIFICATE ISSUED ON 05/05/09 |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED RUSSELL POOLE |
| 09/01/099 January 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 05/01/095 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0812 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 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 |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARK MCVEIGH |
| 09/10/089 October 2008 | DIRECTOR RESIGNED PAUL BARRY WALSH |
| 08/10/088 October 2008 | DIRECTOR RESIGNED GRAHAM KINGSMILL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/081 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GRAHAM KINGSMILL |
| 09/05/089 May 2008 | DIRECTOR RESIGNED ALAN EDWARDS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING RG2 0QX |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 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 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | COMPANY NAME CHANGED NETCONNECT LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 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 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: G OFFICE CHANGED 26/03/03 ST.JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 26/03/0326 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RED OF SHR PREM ACCOUNT |
| 27/12/0027 December 2000 | REDUCTION OF SHARE PREMIUM |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | REDUCE SHARE PREM ACCT 10/11/00 |
| 03/11/003 November 2000 | ADOPT ARTICLES 27/10/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | � IC 50241/35470 04/02/00 � SR 14771@1=14771 |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | S-DIV 06/06/00 |
| 09/06/009 June 2000 | � NC 70000/200000 06/06/00 |
| 09/06/009 June 2000 | NC INC ALREADY ADJUSTED 06/06/00 |
| 09/06/009 June 2000 | VARYING SHARE RIGHTS AND NAMES 06/06/00 |
| 06/06/006 June 2000 | COMPANY NAME CHANGED NET CONNECT LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/00 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | S366A DISP HOLDING AGM 09/11/99 |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | |
| 11/03/9611 March 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: G OFFICE CHANGED 16/03/92 7 CHESTERFIELD HILL LONDON W1X 7RG |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | |
| 18/09/9118 September 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 09/02/919 February 1991 | AUDITOR'S RESIGNATION |
| 26/09/9026 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/04/897 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/88 |
| 03/11/883 November 1988 | WD 24/10/88 AD 17/10/88--------- � SI 12500@1=12500 � IC 50000/62500 |
| 20/09/8820 September 1988 | WD 06/09/88 AD 15/08/88--------- � SI 12000@1=12000 � IC 38000/50000 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | WD 03/02/88 PD 16/11/87--------- � SI 2@1 |
| 09/02/889 February 1988 | NC INC ALREADY ADJUSTED |
| 09/02/889 February 1988 | WD 12/01/88 AD 14/12/87--------- � SI 37998@1=37998 � IC 2/38000 |
| 09/02/889 February 1988 | � NC 5000/70000 14/12/ |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | SECRETARY RESIGNED |
| 25/09/8725 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company