CompaniesInTheUK

E42 LIMITED

Company number 06026611 ·

Dissolved

32 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD View document
14 Dec 2015 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED View document
14 Dec 2015 DIRECTOR APPOINTED MR KENNETH MORRISON View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM · 122-126 TOOLEY STREET · LONDON · SE1 2TU View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Aug 2014 COMPANY NAME CHANGED DUAX LIMITED · CERTIFICATE ISSUED ON 06/08/14 View document
8 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
14 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/12/2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 DIRECTOR RESIGNED View document
12 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document