2E2 UK LIMITED
Company number 04090390 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Mar 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 16 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017 | View document |
| 14 Mar 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016 | 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 |
| 14 Feb 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | 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 27/07/2013 | View document |
| 15 Apr 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 15 Apr 2013 | STATEMENT OF ADMINISTRATOR'S 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 BERKS RG20 8LU | View document |
| 4 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | View document |
| 29 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | 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 |
| 9 Jan 2012 | DIRECTOR'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 |
| 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 |
| 5 Dec 2011 | DIRECTOR APPOINTED MR SIMON DEREK BURT | View document |
| 19 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | 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 · 2 pages | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN · 2 pages | View document |
| 19 Jan 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 17 Jan 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Nov 2010 | Annual return made up to 16 October 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 |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 01/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | 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: 5 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU | View document |
| 1 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2006 | DECLARATION OF SATISFACTION 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 ND BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 30/06/06 | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 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 |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | � NC 500000/16475624 14/07/03 | View document |
| 29 Aug 2003 | NC INC ALREADY ADJUSTED 14/07/03 | View document |
| 6 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: BENHAM VALENCE SPEEN NEWBURY BERKSHIRE RG20 8LU | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | COMPANY NAME CHANGED TELENOR BUSINESS SOLUTIONS UK LI MITED CERTIFICATE ISSUED ON 28/07/03; RESOLUTION PASSED ON 15/07/03 | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | COMPANY NAME CHANGED NEXTRA UK LIMITED CERTIFICATE ISSUED ON 16/09/02; RESOLUTION PASSED ON 16/09/02 | View document |
| 8 Aug 2002 | AUD RES - SECTION 394 | View document |
| 12 Jun 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 25 Feb 2002 | NC INC ALREADY ADJUSTED 07/12/01 | View document |
| 25 Feb 2002 | � NC 100/500000 07/12 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Apr 2001 | SECRETARY RESIGNED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | S366A DISP HOLDING AGM 12/04/01 | View document |
| 19 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | View document |
| 19 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 19 Mar 2001 | COMPANY NAME CHANGED GAC NO.259 LIMITED CERTIFICATE ISSUED ON 19/03/01 | View document |
| 16 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |