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E & E CONSULTING LIMITED

Company number 03423316

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2016 DS01 Application to strike the company off the register
06 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 141
11 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 141
11 Feb 2014 CH03 Secretary's details changed for Mrs Jean Blythe Evans on 11 February 2014
11 Feb 2014 CH01 Director's details changed for Mrs Jean Blythe Evans on 11 February 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 141
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Aug 2009 363a Return made up to 08/08/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from tudor house 16 cathedral road cardiff CF11 9LJ
26 Jan 2009 88(2) Ad 20/01/09\gbp si 41@1=41\gbp ic 100/141\
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008