CompaniesInTheUK

E & E LIMITED

Company number 02596230 ·

Dissolved

136 filings

Date Filing
9 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012 View document
9 Feb 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
10 Mar 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009284,00008914 View document
10 Mar 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY View document
10 Mar 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Jan 2011 SOLVENCY STATEMENT DATED 31/12/10 View document
10 Jan 2011 STATEMENT BY DIRECTORS View document
10 Jan 2011 10/01/11 STATEMENT OF CAPITAL GBP 3795409 View document
10 Jan 2011 REDUCE ISSUED CAPITAL 31/12/2010 View document
23 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DONNA ROTHWELL View document
23 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
30 Jun 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 46 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD View document
30 Jun 2010 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
20 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON View document
16 Mar 2010 DIRECTOR APPOINTED MR CHRISTOPHE JEUSSE View document
9 Dec 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER WATSON / 01/10/2009 View document
7 Dec 2009 SECRETARY APPOINTED MISS DONNA ROTHWELL View document
7 Dec 2009 APPOINTMENT TERMINATED, SECRETARY NORMAN SIMPSON View document
2 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORLEY View document
23 Dec 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORLEY / 12/09/2008 View document
20 May 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN NICHOLAS PHILLPOTTS LOGGED FORM View document
1 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
6 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Jul 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 SECRETARY RESIGNED View document
25 Jul 2006 DIRECTOR RESIGNED View document
15 Nov 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS View document
10 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 May 2004 DIRECTOR RESIGNED View document
6 Oct 2003 RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS View document
9 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Jul 2003 COMPANY NAME CHANGED UNIVAR LIMITED CERTIFICATE ISSUED ON 01/07/03 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
13 Aug 2002 DIRECTOR RESIGNED View document
18 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2002 DIRECTOR RESIGNED View document
7 Nov 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
26 Oct 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 SUFFOLK HOUSE GEORGE STREET CROYDON CR9 3QL View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
26 Oct 2001 NEW SECRETARY APPOINTED View document
25 Oct 2001 SECRETARY RESIGNED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 DIRECTOR RESIGNED View document
30 Apr 2001 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
11 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
5 Jul 2000 DIRECTOR RESIGNED View document
5 Jul 2000 DIRECTOR RESIGNED View document
29 Dec 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 Dec 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Dec 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Dec 1999 ALTER MEM AND ARTS 16/12/99 View document
17 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
19 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
8 Jun 1999 DIRECTOR RESIGNED View document
21 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS View document
16 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
5 Nov 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS View document
23 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
7 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1996 RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS View document
4 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
23 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1996 288 View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 288 View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 288 View document
12 Jan 1996 288 View document
12 Jan 1996 288 View document
12 Jan 1996 288 View document
27 Dec 1995 NEW SECRETARY APPOINTED View document
27 Dec 1995 288 View document
27 Dec 1995 SECRETARY RESIGNED View document
4 Dec 1995 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
4 Dec 1995 � NC 1000/20000000 23/11/95 View document
4 Dec 1995 BALANCE SHEET View document
4 Dec 1995 INC NOM+ISS CAP.DIR AUT 23/11/95 View document
4 Dec 1995 ADOPT MEM AND ARTS 23/11/95 View document
4 Dec 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
4 Dec 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
4 Dec 1995 REREGISTRATION PRI-PLC 23/11/95 View document
2 Dec 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Nov 1995 288 View document
6 Nov 1995 DIRECTOR RESIGNED View document
6 Nov 1995 DIRECTOR RESIGNED View document
6 Nov 1995 288 View document
2 Nov 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS View document
24 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Apr 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS View document
23 Dec 1994 288 View document
23 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Mar 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS View document
24 Mar 1994 363S View document
11 Mar 1994 NEW DIRECTOR APPOINTED View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Apr 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS View document
1 Apr 1993 363S View document
9 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Apr 1992 SECRETARY RESIGNED View document
2 Apr 1992 363S View document
2 Apr 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS View document
18 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
8 Jul 1991 NEW DIRECTOR APPOINTED View document
8 Jul 1991 288 View document
13 Jun 1991 288 View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
10 Jun 1991 COMPANY NAME CHANGED REWARDFIRST LIMITED CERTIFICATE ISSUED ON 11/06/91 View document
29 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91 FROM: G OFFICE CHANGED 29/05/91 2 BACHES STREET LONDON N1 6UB View document
28 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document