2E2 STORAGE LIMITED
Company number 02686986 · Monitor this company
121 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 |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | Annual return made up to 12 February 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 | 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 |
| 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 12 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 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: 5 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 16 Feb 2010 | Annual return made up to 12 February 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 CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 12/02/09; 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: 4 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: THE COACH HOUSE TURNERS DRIVE THATCHEM BERKSHIRE RG19 4QB | View document |
| 9 Oct 2006 | OFFICERS EMPOWERD 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | COMPANY NAME CHANGED KINGSWELL DATA MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2002 | 353 | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: BENCHMARK HOUSE 203 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH | View document |
| 13 Sep 2002 | 287 | View document |
| 2 Sep 2002 | COMPANY NAME CHANGED GUARDIAN DATA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/09/02; RESOLUTION PASSED ON 02/09/02 | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | S366A DISP HOLDING AGM 28/06/02 S252 DISP LAYING ACC 28/06/02 S386 DISP APP AUDS 28/06/02 | View document |
| 7 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | COMPANY NAME CHANGED KINGSWELL COMPUTER COMPANY LIMIT ED CERTIFICATE ISSUED ON 03/01/02 | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ADOPT ARTICLES 01/02/01 | View document |
| 1 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 400 CAPABILITY GREEN LUTON LU1 3LU | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 14 Mar 1994 | 363X | View document |
| 14 Mar 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 | View document |
| 25 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1993 | 363S | View document |
| 25 Feb 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 5 Oct 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 49 CLIFTON ROAD HENLOW BEDFORDSHIRE SG16 6BL | View document |
| 2 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/05/92 | View document |
| 13 May 1992 | � NC 2/64000 05/05/92 | View document |
| 19 Feb 1992 | SECRETARY RESIGNED | View document |
| 12 Feb 1992 | Incorporation | View document |
| 12 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |