2E2 SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/134 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/06/134 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/05/1323 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
| 17/05/1317 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 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 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 24/05/2011 |
| 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: 11 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 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: 9 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE MANSION HOUSE BENHAM VALENCE SPEEN NEWBURY BERKSHIRE RG20 8LU |
| 10/07/0610 July 2006 | COMPANY NAME CHANGED PRIME BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 20/06/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0519 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 19/08/0319 August 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | VARY SHARE RIGHTS/NAME 29/03/01 � NC 4000/1000000 29/03/01 INC TO �300000 ISS SHAR 29/03/01 |
| 13/07/0113 July 2001 | S-DIV 29/03/01 |
| 13/07/0113 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0113 July 2001 | � NC 4000/1000000 29/0 |
| 13/06/0113 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | � NC 1000/4000 31/07/97 |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 TABERNACLE STREET THIRD FLOOR 124-130 LONDON EC2A 4SD |
| 03/01/973 January 1997 | COMPANY NAME CHANGED ROMEROS LIMITED CERTIFICATE ISSUED ON 06/01/97 |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: G OFFICE CHANGED 16/10/96 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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