2E2 MS LIMITED
Company number 04543345 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Apr 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 3 Mar 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015 | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM · C/O FTI CONSULTING LLP · MIDTOWN 322 HIGH HOLBORN · LONDON · WC1V 7PB | View document |
| 20 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014 | View document |
| 16 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jan 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 28 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013 | View document |
| 15 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 15 Apr 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 10 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 |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · THE MANSION HOUSE BENHAM VALENCE · NEWBURY · BERKSHIRE · RG20 8LU | View document |
| 19 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 10 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | 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 / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 11 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | 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: 10 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | 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: 8 | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 9 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2009 | COMPANY NAME CHANGED NETSTORE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/09 | View document |
| 12 Mar 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MARK MCVEIGH | View document |
| 9 Oct 2008 | DIRECTOR RESIGNED PAUL BARRY WALSH | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Sep 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Sep 2008 | REREG PLC TO PRI; RES02 PASS DATE:25/09/2008 | View document |
| 17 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 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 |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | COMPANY NAME CHANGED INTERCEA PLC CERTIFICATE ISSUED ON 13/07/06 | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/06/06 | View document |
| 18 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX | View document |
| 14 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Jun 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | AUDITORS' REPORT | View document |
| 15 Jun 2004 | AUDITORS' STATEMENT | View document |
| 15 Jun 2004 | BALANCE SHEET | View document |
| 15 Jun 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Jun 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2004 | REREG PRI-PLC 08/06/04 | View document |
| 8 Jun 2004 | � NC 1600/67200 25/05/ | View document |
| 8 Jun 2004 | NC INC ALREADY ADJUSTED 25/05/04 | View document |
| 13 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: G OFFICE CHANGED 17/10/03 HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | View document |
| 17 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | � NC 1000/1600 10/07/0 | View document |
| 1 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2003 | S-DIV 10/07/03 | View document |
| 1 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2003 | NC INC ALREADY ADJUSTED 10/07/03 | View document |
| 1 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 | View document |
| 5 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | COMPANY NAME CHANGED NEWQUEST SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/10/02 | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |