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E2 LIMITED

Company number 05446313

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2009 TM01 Termination of appointment of Duncan Johnson as a director
20 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
19 Dec 2008 363a Return made up to 14/11/07; no change of members
12 Dec 2008 363a Return made up to 14/11/08; no change of members
19 Nov 2008 288a Director appointed duncan edward johnson
31 Oct 2008 287 Registered office changed on 31/10/2008 from 1ST floor business centre 9 mount street cromer norfolk NG27 9DB
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Aug 2008 288b Appointment Terminated Director denise howells
13 Jul 2007 122 S-div 29/05/06
13 Jul 2007 88(2)R Ad 20/06/07--------- £ si 2000@.01=20 £ ic 178/198
13 Jul 2007 88(2)R Ad 29/05/07--------- £ si 284@.1=28 £ ic 150/178
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 29/05/07
13 Jun 2007 88(2)R Ad 25/05/07--------- £ si 258@.1=25 £ ic 125/150
31 May 2007 AA Total exemption small company accounts made up to 30 April 2006
30 May 2007 88(2)R Ad 11/09/06--------- £ si 258@.1=25 £ ic 100/125
30 May 2007 122 S-div 11/09/06
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/09/06
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
06 Jul 2006 363a Return made up to 09/05/06; full list of members
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed