E & E LIMITED

Company number 02596230

Date	Type	Description	View / Download
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 30 January 2012	(4 pages)
09 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Mar 2011	AD01	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 10 March 2011	(1 page)
10 Mar 2011	4.70	Declaration of solvency	(4 pages)
10 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-16	(2 pages)
10 Jan 2011	SH20	Statement by Directors	(1 page)
10 Jan 2011	SH19	Statement of capital on 10 January 2011 GBP 3,795,409	(4 pages)
10 Jan 2011	CAP-SS	Solvency Statement dated 31/12/10	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(3 pages)
23 Nov 2010	TM02	Termination of appointment of Donna Rothwell as a secretary	(1 page)
30 Jun 2010	AD01	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010	(2 pages)
30 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Mar 2010	AP01	Appointment of Mr Christophe Jeusse as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Duncan Watson as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for Duncan Peter Watson on 1 October 2009	(2 pages)
07 Dec 2009	AP03	Appointment of Miss Donna Rothwell as a secretary	(1 page)
07 Dec 2009	TM02	Termination of appointment of Norman Simpson as a secretary	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 Mar 2009	288b	Appointment Terminated Director christopher morley	(1 page)
23 Dec 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)