ECLIPSE UK LIMITED


Registered number: 05926875
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32300 - Manufacture of sports goods -> ECLIPSE UK LIMITED

Name: ECLIPSE UK LIMITED
ECLIPSE UK LTD
Address: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date: 2006-09-06

Company status: Dissolved


Company Documents

date name form type
2019-02-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-09-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-12 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-21 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM19-21 SANDWELL STREETWALSALLWEST MIDLANDSWS1 3DR AD01
2017-09-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-10 06/09/15 FULL LIST AR01
2014-09-11 06/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAVESTOCK / 20/03/2013 CH01
2013-12-14 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE THERESA GRAVESTOCK / 10/01/2013 CH03
2013-12-14 REGISTERED OFFICE CHANGED ON 14/12/2013 FROM46-46A BRADFORD LANEWALSALLWEST MIDLANDSWS1 3OU AD01
2013-07-02 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-13 06/09/13 FULL LIST AR01
2012-09-13 06/09/12 FULL LIST AR01
2012-04-25 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAVESTOCK / 02/08/2012 CH01
2012-09-13 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE THERESA GRAVESTOCK / 02/08/2012 CH03
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-08 06/09/11 FULL LIST AR01
2010-06-27 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAVESTOCK / 01/09/2010 CH01
2010-10-04 06/09/10 FULL LIST AR01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAVESTOCK / 01/09/2010 CH01
2009-10-05 06/09/09 FULL LIST AR01
2008-03-12 APPOINTMENT TERMINATED SECRETARY MICHAEL GRAVESTOCK 288b
2008-03-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-03-12 SECRETARY APPOINTED BERNADETTE GRAVESTOCK 288a
2008-03-12 APPOINTMENT TERMINATED DIRECTOR BERNADETTE GRAVESTOCK 288b
2008-03-12 DIRECTOR APPOINTED MICHAEL GRAVESTOCK 288a
2008-10-07 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2007-10-08 SECRETARY RESIGNED 288b
2007-10-03 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2007-10-09 NEW SECRETARY APPOINTED 288a
2006-09-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-28 20:30:49