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