2E2 MANAGED OPERATIONS LIMITED

Company Documents

DateDescription
13/04/1413 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

View Document

13/01/1413 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

View Document

10/09/1310 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

28/08/1328 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013

View Document

11/07/1311 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

View Document

15/04/1315 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

View Document

15/04/1315 April 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

View Document

11/04/1311 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

View Document

05/04/135 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

View Document

04/04/134 April 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

View Document

15/03/1315 March 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

View Document

06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU

View Document

05/02/135 February 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

View Document

24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

22/05/1222 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

View Document

13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012

View Document

08/01/128 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

View Document

08/01/128 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012

View Document

08/01/128 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012

View Document

29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

24/05/1124 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

View Document

08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011

View Document

14/02/1114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

07/06/107 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

View Document

01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

12/05/1012 May 2010 AGREEMENT 25/04/2010

View Document

15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009

View Document

05/06/095 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

View Document

09/05/099 May 2009 ARTICLES OF ASSOCIATION

View Document

01/05/091 May 2009 COMPANY NAME CHANGED NETSTORE (UK) LTD CERTIFICATE ISSUED ON 05/05/09

View Document

16/02/0916 February 2009 DIRECTOR RESIGNED PAUL CALVERT

View Document

09/01/099 January 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

View Document

13/11/0813 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

12/11/0812 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

06/11/086 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

15/10/0815 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

15/10/0815 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

15/10/0815 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

09/10/089 October 2008 DIRECTOR RESIGNED PAUL BARRY WALSH

View Document

09/10/089 October 2008 DIRECTOR APPOINTED MARK MCVEIGH

View Document

08/10/088 October 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN

View Document

08/10/088 October 2008 DIRECTOR APPOINTED TERENCE WILLIAM BURT

View Document

08/10/088 October 2008 DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY

View Document

08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH

View Document

25/06/0825 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

View Document

16/06/0816 June 2008 FULL ACCOUNTS MADE UP TO 30/06/07

View Document

09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX

View Document

09/05/089 May 2008 DIRECTOR RESIGNED ALAN EDWARDS

View Document

30/09/0730 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

30/09/0730 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

View Document

19/06/0719 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

View Document

11/05/0711 May 2007 DIRECTOR RESIGNED

View Document

07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/11/067 November 2006 DIRECTOR RESIGNED

View Document

15/08/0615 August 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

03/08/063 August 2006 DIRECTOR RESIGNED

View Document

26/05/0626 May 2006 DIRECTOR RESIGNED

View Document

26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 1 TRANSCENTRAL BENNET ROAD READING RE2 0QX

View Document

09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH

View Document

06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

06/03/066 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

View Document

10/10/0510 October 2005 NEW DIRECTOR APPOINTED

View Document

22/09/0522 September 2005 NEW DIRECTOR APPOINTED

View Document

22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW

View Document

20/09/0520 September 2005 NEW DIRECTOR APPOINTED

View Document

20/09/0520 September 2005 NEW DIRECTOR APPOINTED

View Document

09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/06/0510 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

16/02/0516 February 2005 SECRETARY RESIGNED

View Document

16/02/0516 February 2005 NEW SECRETARY APPOINTED

View Document

03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

View Document

15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 30/06/03

View Document

04/06/044 June 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

04/06/044 June 2004 SECRETARY'S PARTICULARS CHANGED

View Document

04/06/044 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

07/04/047 April 2004 NEW DIRECTOR APPOINTED

View Document

30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU

View Document

09/09/039 September 2003 NEW DIRECTOR APPOINTED

View Document

09/09/039 September 2003 NEW SECRETARY APPOINTED

View Document

18/08/0318 August 2003 DIRECTOR RESIGNED

View Document

18/08/0318 August 2003 DIRECTOR RESIGNED

View Document

05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/06/02

View Document

06/07/036 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

View Document

06/07/036 July 2003 SECRETARY RESIGNED

View Document

06/07/036 July 2003 NEW SECRETARY APPOINTED

View Document

27/06/0327 June 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/06/0217 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

View Document

24/04/0224 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

View Document

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

View Document

17/10/0117 October 2001 DIRECTOR RESIGNED

View Document

22/05/0122 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

View Document

03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

View Document

19/07/0019 July 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

View Document

21/03/0021 March 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/00

View Document

21/03/0021 March 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/00

View Document

21/03/0021 March 2000 NC INC ALREADY ADJUSTED 24/01/00

View Document

21/03/0021 March 2000 � NC 618476/619476 24/01/00

View Document

21/03/0021 March 2000 NC INC ALREADY ADJUSTED 24/01/00

View Document

01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

View Document

02/02/002 February 2000 NEW DIRECTOR APPOINTED

View Document

02/09/992 September 1999 AUDITOR'S RESIGNATION

View Document

20/07/9920 July 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

View Document

23/03/9923 March 1999 ADOPT MEM AND ARTS 16/02/99

View Document

23/03/9923 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

View Document

24/12/9824 December 1998 � NC 411883/618476 05/07/98

View Document

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

View Document

15/07/9815 July 1998 NEW DIRECTOR APPOINTED

View Document

05/06/985 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

View Document

15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

View Document

31/01/9831 January 1998 ADOPT MEM AND ARTS 03/12/97

View Document

31/01/9831 January 1998 NC INC ALREADY ADJUSTED 03/12/97

View Document

31/01/9831 January 1998 � NC 391288/411883 03/12/97

View Document

31/01/9831 January 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/97

View Document

23/01/9823 January 1998 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

View Document

16/01/9816 January 1998 NC INC ALREADY ADJUSTED 20/01/97

View Document

16/01/9816 January 1998

View Document

16/01/9816 January 1998 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

View Document

16/01/9816 January 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

16/01/9816 January 1998 � NC 50000/391288 20/01/97

View Document

10/09/9710 September 1997 DIRECTOR RESIGNED

View Document

08/07/978 July 1997 NEW DIRECTOR APPOINTED

View Document

28/01/9728 January 1997 SECRETARY RESIGNED

View Document

28/01/9728 January 1997 NEW SECRETARY APPOINTED

View Document

13/11/9613 November 1996 SECRETARY RESIGNED

View Document

05/11/965 November 1996 NEW DIRECTOR APPOINTED

View Document

05/11/965 November 1996 NEW SECRETARY APPOINTED

View Document

05/11/965 November 1996 NEW DIRECTOR APPOINTED

View Document

12/09/9612 September 1996 COMPANY NAME CHANGED BROADHURST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/09/96

View Document

05/08/965 August 1996 SECRETARY RESIGNED

View Document

05/08/965 August 1996 ADOPT MEM AND ARTS 25/07/96

View Document

05/08/965 August 1996 NEW SECRETARY APPOINTED

View Document

05/08/965 August 1996

View Document

05/08/965 August 1996

View Document

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

View Document

05/08/965 August 1996 NC INC ALREADY ADJUSTED 25/07/96

View Document

05/08/965 August 1996 � NC 100/50000 25/07/96

View Document

05/08/965 August 1996 NEW DIRECTOR APPOINTED

View Document

05/08/965 August 1996 DIRECTOR RESIGNED

View Document

22/05/9622 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

22/05/9622 May 1996 Incorporation

View Document


More Company Information


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