ECLIPSE ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MATTHEW MASTERS |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | SECTION 519 |
| 20/12/1220 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD |
| 19/04/1219 April 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/1130 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM TAPPERS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MARK JONATHAN SILVER |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SOWERBY |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ |
| 17/02/0717 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 THE BARN 102 HOPTON LANE UPPER HOPTON MIRFIELD WEST YORKSHIRE WF14 8JP |
| 30/08/0630 August 2006 | 394 STATEMENT |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | COMPANY NAME CHANGED LUPFAW 137 LIMITED CERTIFICATE ISSUED ON 08/09/04 |
| 13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: G OFFICE CHANGED 12/07/04 CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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