2E2 MANAGED OPERATIONS LIMITED
Company number 03202152 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Jan 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013 | View document |
| 11 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 15 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 15 Apr 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 11 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 5 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 4 Apr 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 15 Mar 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE MANSION HOUSE BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU | View document |
| 5 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 8 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2009 | COMPANY NAME CHANGED NETSTORE (UK) LTD CERTIFICATE ISSUED ON 05/05/09 | View document |
| 16 Feb 2009 | DIRECTOR RESIGNED PAUL CALVERT | View document |
| 9 Jan 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 13 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2008 | DIRECTOR RESIGNED PAUL BARRY WALSH | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MARK MCVEIGH | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 25 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX | View document |
| 9 May 2008 | DIRECTOR RESIGNED ALAN EDWARDS | View document |
| 30 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 1 TRANSCENTRAL BENNET ROAD READING RE2 0QX | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jun 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | SECRETARY RESIGNED | View document |
| 6 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Mar 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 Oct 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/00 | View document |
| 21 Mar 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/00 | View document |
| 21 Mar 2000 | NC INC ALREADY ADJUSTED 24/01/00 | View document |
| 21 Mar 2000 | � NC 618476/619476 24/01/00 | View document |
| 21 Mar 2000 | NC INC ALREADY ADJUSTED 24/01/00 | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ADOPT MEM AND ARTS 16/02/99 | View document |
| 23 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Dec 1998 | � NC 411883/618476 05/07/98 | View document |
| 26 Aug 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 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 31 Jan 1998 | ADOPT MEM AND ARTS 03/12/97 | View document |
| 31 Jan 1998 | NC INC ALREADY ADJUSTED 03/12/97 | View document |
| 31 Jan 1998 | � NC 391288/411883 03/12/97 | View document |
| 31 Jan 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/97 | View document |
| 23 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 16 Jan 1998 | NC INC ALREADY ADJUSTED 20/01/97 | View document |
| 16 Jan 1998 | 363S | View document |
| 16 Jan 1998 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1998 | � NC 50000/391288 20/01/97 | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1997 | SECRETARY RESIGNED | View document |
| 28 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | COMPANY NAME CHANGED BROADHURST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/09/96 | View document |
| 5 Aug 1996 | SECRETARY RESIGNED | View document |
| 5 Aug 1996 | ADOPT MEM AND ARTS 25/07/96 | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1996 | 288 | View document |
| 5 Aug 1996 | 288 | View document |
| 5 Aug 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 |
| 5 Aug 1996 | NC INC ALREADY ADJUSTED 25/07/96 | View document |
| 5 Aug 1996 | � NC 100/50000 25/07/96 | View document |
| 5 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | DIRECTOR RESIGNED | View document |
| 22 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1996 | Incorporation | View document |