ECLIPSE CARPETS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/127 June 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALICE IRWIN |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALICE ROSALIND IRWIN / 25/03/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILLIAM ANTHONY IRWIN / 25/03/2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | DISS40 (DISS40(SOAD)) |
| 21/07/0921 July 2009 | First Gazette |
| 20/07/0920 July 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS LUKE IRWIN |
| 16/06/0816 June 2008 | SECRETARY'S PARTICULARS ALICE IRWIN |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | S80A AUTH TO ALLOT SEC 29/03/05 S366A DISP HOLDING AGM 29/03/05 S252 DISP LAYING ACC 29/03/05 S386 DISP APP AUDS 29/03/05 S369(4) SHT NOTICE MEET 29/03/05 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 03/04/033 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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