E1 LIMITED

Company number 04464049 ·

Dissolved

29 filings

Date Filing
24 Apr 2012 STRUCK OFF AND DISSOLVED View document
10 Jan 2012 FIRST GAZETTE View document
20 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM EAGLE HOUSE GREAT WHYTE RAMSEY UNTINGDON CAMBRIDGESHIRE PE26 1HB View document
21 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
22 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
20 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 APPOINTMENT TERMINATED SECRETARY THOMAS TANSLEY View document
9 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
13 Sep 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
4 Sep 2006 SECRETARY RESIGNED View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
4 Sep 2006 NEW SECRETARY APPOINTED View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
26 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Aug 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
21 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
24 Jun 2004 RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS View document
14 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
1 Sep 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
4 Sep 2002 SECRETARY RESIGNED View document
4 Sep 2002 DIRECTOR RESIGNED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 NEW SECRETARY APPOINTED View document
18 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2002 Incorporation View document