E3 DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/01/1324 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 15/02/1215 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM AVISON / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FENELLA ELISABETH MARJORIE BARNARD / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 2 BROCK STREET BATH BA1 2LN |
| 07/11/027 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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