E2 TECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 31/12/1031 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 15/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 28/03/04 TO 31/12/03 |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 SHELL CENTRE LONDON SE1 7NA |
| 10/04/0310 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 28/03/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RECON 31/10/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | REDESIGNATION OF SHARES 31/10/01 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: G OFFICE CHANGED 13/06/01 PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 05/04/01 |
| 24/04/0124 April 2001 | � NC 4864002/9864002 05/0 |
| 03/01/013 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 ORION HOUSE 5 UPPER STREET MARTINS LANE LONDON WC2H 9EH |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | � NC 1000/4864002 05/02/99 |
| 19/02/9919 February 1999 | RECON 05/02/99 |
| 19/02/9919 February 1999 | ADOPT MEM AND ARTS 05/02/99 |
| 19/02/9919 February 1999 | REDES OF SHARES 05/02/99 |
| 03/02/993 February 1999 | COMPANY NAME CHANGED ALTERIMPORT LIMITED CERTIFICATE ISSUED ON 03/02/99 |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: G OFFICE CHANGED 24/01/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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