2E2 SECURITY LIMITED
Company number 02169237 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | 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 |
| 12 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 9 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: 8 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Nov 2010 | Annual return made up to 8 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: 6 | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GREER KING | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2009 | COMPANY NAME CHANGED NETSTORE SECURITY LIMITED CERTIFICATE ISSUED ON 05/05/09 | View document |
| 16 Feb 2009 | DIRECTOR RESIGNED RUSSELL POOLE | View document |
| 9 Jan 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 5 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 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 |
| 9 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | 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 RESIGNED GRAHAM KINGSMILL | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | 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 2 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED GRAHAM KINGSMILL | View document |
| 9 May 2008 | DIRECTOR RESIGNED ALAN EDWARDS | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING RG2 0QX | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | 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 |
| 17 Jan 2006 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Oct 2005 | COMPANY NAME CHANGED NETCONNECT LIMITED CERTIFICATE ISSUED ON 05/10/05 | 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 |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU | View document |
| 26 Mar 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 26 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: G OFFICE CHANGED 26/03/03 ST.JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | View document |
| 26 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | 363S | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | 363(287) | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | 363S | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Dec 2000 | RED OF SHR PREM ACCOUNT | View document |
| 27 Dec 2000 | REDUCTION OF SHARE PREMIUM | View document |
| 29 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | REDUCE SHARE PREM ACCT 10/11/00 | View document |
| 3 Nov 2000 | ADOPT ARTICLES 27/10/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | � IC 50241/35470 04/02/00 � SR 14771@1=14771 | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | S-DIV 06/06/00 | View document |
| 9 Jun 2000 | � NC 70000/200000 06/06/00 | View document |
| 9 Jun 2000 | NC INC ALREADY ADJUSTED 06/06/00 | View document |
| 9 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 06/06/00 | View document |
| 6 Jun 2000 | COMPANY NAME CHANGED NET CONNECT LIMITED CERTIFICATE ISSUED ON 07/06/00 | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/00 | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Nov 1999 | S366A DISP HOLDING AGM 09/11/99 | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 17 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | View document |
| 15 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1996 | 288 | View document |
| 11 Mar 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | 288 | View document |
| 1 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1994 | 363S | View document |
| 8 Sep 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | 363S | View document |
| 23 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Oct 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | 363S | View document |
| 7 Sep 1992 | DIRECTOR RESIGNED | View document |
| 7 Sep 1992 | 288 | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Mar 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: G OFFICE CHANGED 16/03/92 7 CHESTERFIELD HILL LONDON W1X 7RG | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Dec 1991 | 288 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | 363B | View document |
| 11 Mar 1991 | DIRECTOR RESIGNED | View document |
| 9 Feb 1991 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Apr 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/88 | View document |
| 3 Nov 1988 | WD 24/10/88 AD 17/10/88--------- � SI 12500@1=12500 � IC 50000/62500 | View document |
| 20 Sep 1988 | WD 06/09/88 AD 15/08/88--------- � SI 12000@1=12000 � IC 38000/50000 | View document |
| 8 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1988 | WD 03/02/88 PD 16/11/87--------- � SI 2@1 | View document |
| 9 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 9 Feb 1988 | WD 12/01/88 AD 14/12/87--------- � SI 37998@1=37998 � IC 2/38000 | View document |
| 9 Feb 1988 | � NC 5000/70000 14/12/ | View document |
| 15 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1987 | SECRETARY RESIGNED | View document |
| 25 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |