- Company Overview for E & E LIMITED (02596230)
- Filing history for E & E LIMITED (02596230)
- People for E & E LIMITED (02596230)
- Insolvency for E & E LIMITED (02596230)
- More for E & E LIMITED (02596230)
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) |
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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
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10 Jan 2011 | SH20 | Statement by Directors | |
10 Jan 2011 | SH19 |
Statement of capital on 10 January 2011
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10 Jan 2011 | CAP-SS | Solvency Statement dated 31/12/10 | |
10 Jan 2011 | RESOLUTIONS |
Resolutions
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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 |