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E & E LIMITED

Company number 02596230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 January 2012
09 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2011 AD01 Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 10 March 2011
10 Mar 2011 4.70 Declaration of solvency
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-16
10 Jan 2011 SH20 Statement by Directors
10 Jan 2011 SH19 Statement of capital on 10 January 2011
  • GBP 3,795,409
10 Jan 2011 CAP-SS Solvency Statement dated 31/12/10
10 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
23 Nov 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AP01 Appointment of Mr Christophe Jeusse as a director
16 Mar 2010 TM01 Termination of appointment of Duncan Watson as a director
09 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Duncan Peter Watson on 1 October 2009
07 Dec 2009 AP03 Appointment of Miss Donna Rothwell as a secretary
07 Dec 2009 TM02 Termination of appointment of Norman Simpson as a secretary
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 288b Appointment Terminated Director christopher morley
23 Dec 2008 363a Return made up to 09/10/08; full list of members