E2 TECH LIMITED

Company number 03683453 · Monitor this company

Dissolved

119 filings

Date	Filing
22 Dec 2014	Annual return made up to 15 December 2014 with full list of shareholders	View document
7 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Dec 2013	Annual return made up to 15 December 2013 with full list of shareholders	View document
9 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Apr 2013	DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR	View document
18 Apr 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR	View document
18 Apr 2013	SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE	View document
9 Jan 2013	Annual return made up to 15 December 2012 with full list of shareholders	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Sep 2012	DIRECTOR APPOINTED MS JULIE MARY THOMSON	View document
6 Sep 2012	DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE	View document
6 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON	View document
6 Sep 2012	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA	View document
22 Dec 2011	Annual return made up to 15 December 2011 with full list of shareholders	View document
20 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011	View document
20 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011	View document
15 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Mar 2011	DIRECTOR APPOINTED MR BRIAN MONCUR	View document
15 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY	View document
31 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
5 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 15/12/2009	View document
21 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
6 Nov 2009	DIRECTOR APPOINTED MR WILLIAM GRAY FULTON	View document
26 Oct 2009	APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON	View document
23 Oct 2009	SECRETARY APPOINTED MR BRIAN MONCUR	View document
5 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR BURT MARTIN	View document
15 Jul 2009	DIRECTOR APPOINTED JOSEPH CLAUDE HENRY	View document
7 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Dec 2008	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Dec 2007	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
15 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
18 Dec 2006	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
15 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Jan 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
1 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
24 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Jun 2004	ACC. REF. DATE SHORTENED FROM 28/03/04 TO 31/12/03	View document
4 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
21 Jan 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
10 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	NEW SECRETARY APPOINTED	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	SECRETARY RESIGNED	View document
10 Apr 2003	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 SHELL CENTRE LONDON SE1 7NA	View document
10 Apr 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 28/03/03	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
19 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
11 Feb 2002	RECON 31/10/01	View document
9 Jan 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	NEW SECRETARY APPOINTED	View document
9 Jan 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS	View document
11 Dec 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	View document
11 Dec 2001	NEW SECRETARY APPOINTED	View document
3 Dec 2001	REDESIGNATION OF SHARES 31/10/01	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
3 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Dec 2001	SECRETARY RESIGNED	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
3 Dec 2001	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Jun 2001	REGISTERED OFFICE CHANGED ON 13/06/01 FROM: G OFFICE CHANGED 13/06/01 PICKFORDS WHARF CLINK STREET LONDON SE1 9DG	View document
24 Apr 2001	NC INC ALREADY ADJUSTED 05/04/01	View document
24 Apr 2001	� NC 4864002/9864002 05/0	View document
3 Jan 2001	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS	View document
18 Dec 2000	SECRETARY RESIGNED	View document
15 Nov 2000	NEW SECRETARY APPOINTED	View document
14 Aug 2000	DIRECTOR RESIGNED	View document
14 Aug 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	DIRECTOR RESIGNED	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS	View document
26 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
6 Apr 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	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Mar 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	DIRECTOR RESIGNED	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
3 Mar 1999	NEW SECRETARY APPOINTED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	SECRETARY RESIGNED	View document
19 Feb 1999	� NC 1000/4864002 05/02/99	View document
19 Feb 1999	RECON 05/02/99	View document
19 Feb 1999	ADOPT MEM AND ARTS 05/02/99	View document
19 Feb 1999	REDES OF SHARES 05/02/99	View document
3 Feb 1999	COMPANY NAME CHANGED ALTERIMPORT LIMITED CERTIFICATE ISSUED ON 03/02/99	View document
24 Jan 1999	NEW SECRETARY APPOINTED	View document
24 Jan 1999	SECRETARY RESIGNED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
24 Jan 1999	REGISTERED OFFICE CHANGED ON 24/01/99 FROM: G OFFICE CHANGED 24/01/99 1 MITCHELL LANE BRISTOL BS1 6BU	View document
15 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document