ECLIPSE CONSTRUCTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1313 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/01/137 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/01/137 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/137 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ASKHAM |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ASKHAM / 17/02/2010 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCKENZIE BAIRD / 30/11/2011 |
| 24/02/1224 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 24/02/1224 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE MCKENZIE BAIRD / 30/11/2011 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE BAIRD |
| 07/12/117 December 2011 | SECRETARY APPOINTED MR JAMIE MCKENZIE BAIRD |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ASKHAM / 17/02/2010 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BAIRD / 01/10/2009 |
| 23/02/1123 February 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCKENZIE BAIRD / 01/10/2009 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR STEFAN ASKHAM |
| 20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCKENZIE BAIRD / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BAIRD / 25/03/2008 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BAIRD / 25/03/2008 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BAIRD / 25/03/2008 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: G OFFICE CHANGED 19/12/07 LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 19/12/0719 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: G OFFICE CHANGED 08/12/05 LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: G OFFICE CHANGED 05/09/02 18 WEST BANK DRIVE SOUTH ANSTON SHEFFIELD SOUTH YORKSHIRE S25 5HT |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/12/0114 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/017 December 2001 | Incorporation |
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