ECLIPSE CAMDEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/07/1329 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/05/1322 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 |
| 28/05/1228 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002240 |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM BRITANNIA HOUSE, H H BURKE&CO LTD, 4TH FLOOR 958 HIGH ROAD NORTH FINCHLEY LONDON N12 9RY |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/1028 October 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX CIANGOLA / 07/12/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | |
| 13/04/0013 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | COMPANY NAME CHANGED ESTATECOOK PROJECTS LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: G OFFICE CHANGED 29/12/99 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: G OFFICE CHANGED 08/04/94 1 MITCHELLS LANE BRISTOL BS1 6BU |
| 09/03/949 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/949 March 1994 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company