E TO E LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1112 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/1123 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2010:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2010:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/02/1024 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/02/109 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 19 SILVER COURT INTERCITY WAY PUDSEY LEEDS LS13 4LY UNITED KINGDOM |
| 07/07/097 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009172,00009185 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY APPOINTED MR RICHARD PETER ALLAN HURD |
| 15/05/0915 May 2009 | SECRETARY RESIGNED PETER KAY |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: SENTINEL HOUSE PEASHOLME GREEN YORK NORTH YORKSHIRE YO1 7PP |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/09/0825 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0825 September 2008 | SECRETARY APPOINTED PETER ARTHUR KAY |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ROBERT BUDDING |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED RICHARD PETER ALLAN HURD |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER WARDEN |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED PETER TURNER |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED KEVIN ROGER CAWOOD |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: 42 MOORSIDE SHEFFIELD SOUTH YORKSHIRE S10 4LN |
| 25/09/0825 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0825 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 95 DERBYSHIRE LANE SHEFFIELD S8 9EN |
| 11/06/0111 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/05/9511 May 1995 | Incorporation |
| 11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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