2E2 STORAGE 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 |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 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 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 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 / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 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: 5 |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 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: 4 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/0830 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/086 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: THE COACH HOUSE TURNERS DRIVE THATCHEM BERKSHIRE RG19 4QB |
| 09/10/069 October 2006 | OFFICERS EMPOWERD 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | COMPANY NAME CHANGED KINGSWELL DATA MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0213 September 2002 | |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: BENCHMARK HOUSE 203 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH |
| 13/09/0213 September 2002 | |
| 02/09/022 September 2002 | COMPANY NAME CHANGED GUARDIAN DATA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/09/02; RESOLUTION PASSED ON 02/09/02 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | S366A DISP HOLDING AGM 28/06/02 S252 DISP LAYING ACC 28/06/02 S386 DISP APP AUDS 28/06/02 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | COMPANY NAME CHANGED KINGSWELL COMPUTER COMPANY LIMIT ED CERTIFICATE ISSUED ON 03/01/02 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ADOPT ARTICLES 01/02/01 |
| 01/11/001 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 400 CAPABILITY GREEN LUTON LU1 3LU |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 49 CLIFTON ROAD HENLOW BEDFORDSHIRE SG16 6BL |
| 02/10/922 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/05/9213 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/92 |
| 13/05/9213 May 1992 | � NC 2/64000 05/05/92 |
| 19/02/9219 February 1992 | SECRETARY RESIGNED |
| 12/02/9212 February 1992 | Incorporation |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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