E-INITIATIVE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1220 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/08/1224 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012 |
| 29/02/1229 February 2012 | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 16/02/1216 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 31/01/1231 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1124 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011 |
| 19/04/1119 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1A 3RT |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010 |
| 25/03/1025 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010 |
| 26/08/0926 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009 |
| 13/03/0913 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2009 |
| 27/08/0827 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2008 |
| 26/02/0826 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2008 |
| 06/09/076 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/02/0728 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/09/061 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/04/0611 April 2006 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 30/11/0530 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 06/09/056 September 2005 | APPOINTMENT OF LIQUIDATOR |
| 24/08/0524 August 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/05/056 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/11/049 November 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/08/0417 August 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/10/0328 October 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/04/0329 April 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 1C HARLEQUIN CENTRE SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH |
| 03/02/033 February 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/02/033 February 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/11/026 November 2002 | NOTICE OF ADMINISTRATION ORDER |
| 25/10/0225 October 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 30/07/0230 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | SHARES AGREEMENT OTC |
| 23/01/0123 January 2001 | ADOPT ARTICLES 15/01/01 |
| 09/01/019 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | SHARES AGREEMENT OTC |
| 02/10/002 October 2000 | SHARES AGREEMENT OTC |
| 15/09/0015 September 2000 | SHARES AGREEMENT OTC |
| 08/08/008 August 2000 | VARYING SHARE RIGHTS AND NAMES 15/05/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | S-DIV 15/05/00 |
| 16/03/0016 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 02/03/002 March 2000 | |
| 02/03/002 March 2000 | |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED PEAPOD GROUP LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | SHARES AGREEMENT OTC |
| 13/07/9913 July 1999 | SHARES AGREEMENT OTC |
| 01/07/991 July 1999 | SHARES AGREEMENT OTC |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 08/04/998 April 1999 | CONVE 01/04/99 |
| 08/04/998 April 1999 | VARYING SHARE RIGHTS AND NAMES 01/04/99 |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 19/03/9919 March 1999 | SHARES AGREEMENT OTC |
| 12/03/9912 March 1999 | SHARES AGREEMENT OTC |
| 11/02/9911 February 1999 | Resolutions |
| 11/02/9911 February 1999 | Resolutions |
| 11/02/9911 February 1999 | Resolutions |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 02/02/99 |
| 08/02/998 February 1999 | S-DIV 02/02/99 |
| 08/02/998 February 1999 | COMPANY NAME CHANGED PROFESSIONAL EUROPEAN ADVISORS L IMITED CERTIFICATE ISSUED ON 08/02/99 |
| 08/02/998 February 1999 | ﾽ NC 1000/250000 02/02/99 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: SHIRLEY LODGE 470 LONDON ROAD SLOUGH SL3 8QY |
| 03/07/963 July 1996 | RETURN MADE UP TO 27/06/96; CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: CLARIDGE HOUSE 29 BARNES HIGH STREET LONDON SW13 9LW |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/10/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/08/9213 August 1992 | |
| 13/08/9213 August 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 10 GEFFERS RIDE ASCOT BERKSHIRE SL5 7LE |
| 09/07/919 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 4A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3LW |
| 27/06/9127 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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