E2 BUILD LIMITED

Company number 06707239

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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)
10 May 2015 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 1 April 2014
12 Jun 2013 AD01 Registered office address changed from 45/49 Greek Street Stockport Cheshire SK3 8AX on 12 June 2013
19 Apr 2013 4.20 Statement of affairs with form 4.19
11 Apr 2013 600 Appointment of a voluntary liquidator
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 2
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Peter Edward Dempsey on 25 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 363a Return made up to 25/09/09; full list of members
15 Dec 2008 CERTNM Company name changed E2 multibuild LIMITED\certificate issued on 17/12/08
10 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Sep 2008 288b Appointment terminated director wildman & battell LIMITED
29 Sep 2008 288b Appointment terminated secretary sameday company services LIMITED
29 Sep 2008 288a Director appointed peter dempsey
25 Sep 2008 NEWINC Incorporation