2E2 SERVICES LIMITED

Company number 01293025 · Monitor this company

Dissolved

195 filings

Date	Filing
4 Jun 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Jun 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Jun 2013	STATEMENT OF AFFAIRS/4.19	View document
23 May 2013	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
20 May 2013	REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE MANSION HOUSE, BENHAM VALENCE, NEWBURY BERKS RG20 8LU	View document
17 May 2013	EXTRAORDINARY RESOLUTION TO WIND UP	View document
7 Feb 2013	Annual return made up to 30 January 2013 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Jan 2012	Annual return made up to 30 January 2012 with full list of shareholders	View document
30 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 30/01/2012	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
9 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011	View document
1 Mar 2011	Annual return made up to 30 January 2011 with full list of shareholders · 6 pages	View document
14 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
21 Jan 2011	DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN	View document
14 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	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: 14	View document
12 May 2010	AGREEMENT 25/04/2010	View document
5 Feb 2010	Annual return made up to 30 January 2010 with full list of shareholders	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Sep 2009	DIRECTOR'S PARTICULARS MARK MCVEIGH · 1 page	View document
9 Feb 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	View document
14 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
15 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
15 Feb 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Feb 2007	REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU	View document
26 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
26 Feb 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	View document
26 Feb 2007	LOCATION OF DEBENTURE REGISTER	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 2006	FACILITY AGREEMENT 22/09/06	View document
9 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Oct 2006	FACILITY AGREEMENT 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06	View document
6 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2006	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THE COACH HOUSE, TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QB	View document
10 Jul 2006	COMPANY NAME CHANGED NORSK DATA LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06	View document
30 Jan 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
21 Sep 2004	REGISTERED OFFICE CHANGED ON 21/09/04 FROM: GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD	View document
24 May 2004	AUDITOR'S RESIGNATION	View document
29 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
6 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
23 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
5 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
29 Aug 2003	� NC 5000000/9124772 14/07/03	View document
29 Aug 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Aug 2003	NC INC ALREADY ADJUSTED 14/07/03	View document
1 Aug 2003	NEW DIRECTOR APPOINTED	View document
1 Aug 2003	NEW SECRETARY APPOINTED	View document
1 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Aug 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU	View document
1 Aug 2003	NEW DIRECTOR APPOINTED	View document
26 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
3 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
8 Aug 2002	AUD RES - SECTION 394	View document
25 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	SECRETARY RESIGNED	View document
13 Sep 2001	NEW SECRETARY APPOINTED	View document
31 Jan 2001	NC INC ALREADY ADJUSTED 05/08/91	View document
31 Jan 2001	NC INC ALREADY ADJUSTED 05/08/91	View document
24 Jan 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
23 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
6 Feb 2000	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS	View document
10 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
26 Oct 1999	DIRECTOR RESIGNED	View document
26 Oct 1999	DIRECTOR RESIGNED	View document
26 Oct 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
28 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
17 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	NEW DIRECTOR APPOINTED	View document
1 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
15 Jan 1999	NEW SECRETARY APPOINTED	View document
15 Jan 1999	SECRETARY RESIGNED	View document
3 Nov 1998	NEW SECRETARY APPOINTED	View document
3 Nov 1998	SECRETARY RESIGNED	View document
23 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
5 Mar 1998	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS	View document
4 Mar 1998	NEW SECRETARY APPOINTED	View document
4 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	NEW SECRETARY APPOINTED	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
16 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
17 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
30 Jul 1997	DIRECTOR RESIGNED	View document
30 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
17 Apr 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
14 Feb 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
8 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
20 Feb 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	View document
9 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 96 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
29 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
4 Mar 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS	View document
22 Dec 1993	DIRECTOR RESIGNED	View document
19 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Feb 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS	View document
24 Sep 1992	DIRECTOR RESIGNED	View document
20 Jul 1992	NC INC ALREADY ADJUSTED 05/08/91	View document
8 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
27 Feb 1992	RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS	View document
13 Nov 1991	NEW DIRECTOR APPOINTED	View document
13 Nov 1991	NEW DIRECTOR APPOINTED	View document
13 Nov 1991	NEW DIRECTOR APPOINTED	View document
30 Oct 1991	COMPANY NAME CHANGED NORSK DATA INFORMATION SYSTEMS L IMITED CERTIFICATE ISSUED ON 31/10/91	View document
19 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Sep 1991	ADOPT MEM AND ARTS 05/08/91	View document
3 Sep 1991	ADOPT MEM AND ARTS 05/08/91	View document
30 Aug 1991	COMPANY NAME CHANGED WORDPLEX LEASING LIMITED CERTIFICATE ISSUED ON 02/09/91	View document
16 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1991	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
16 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Apr 1990	REGISTERED OFFICE CHANGED ON 12/04/90 FROM: G OFFICE CHANGED 12/04/90 COLLINS HOUSE 32-38 STATION ROAD GERRARS CROSS BUCKS SL9 8EL	View document
5 Apr 1990	RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS	View document
2 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jan 1990	NEW DIRECTOR APPOINTED	View document
15 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Nov 1989	NEW DIRECTOR APPOINTED	View document
6 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 Oct 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88	View document
18 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1989	RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS	View document
22 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1989	REGISTERED OFFICE CHANGED ON 05/02/89 FROM: G OFFICE CHANGED 05/02/89 BENHAM VALENCE NEWBURY BERKSHIRE RG 168	View document
11 Nov 1988	LOCATION OF REGISTER OF MEMBERS	View document
12 Oct 1988	RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS	View document
17 Jun 1988	REGISTERED OFFICE CHANGED ON 17/06/88 FROM: G OFFICE CHANGED 17/06/88 BENHAM VALANCE NEWBURY BERKSHIRE RG13 8LU	View document
10 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
10 Mar 1988	DIRECTOR RESIGNED	View document
8 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Feb 1988	REGISTERED OFFICE CHANGED ON 22/02/88 FROM: G OFFICE CHANGED 22/02/88 WORDPLEX HOUSE 221 BATH ROAD SLOUGH BERKS SL1 4AJ	View document
22 Oct 1987	NEW DIRECTOR APPOINTED	View document
22 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Aug 1987	NEW DIRECTOR APPOINTED	View document
24 Jun 1987	DIRECTOR RESIGNED	View document
4 Feb 1987	DIRECTOR RESIGNED	View document
30 Dec 1986	SECRETARY RESIGNED	View document
5 Dec 1986	RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS	View document
13 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 Oct 1986	Full accounts made up to 1985-12-31 · 9 pages	View document
6 Aug 1986	DIRECTOR RESIGNED	View document
2 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1979	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/79	View document
31 Dec 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document