ECLIPSE FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/01/1028 January 2010 | APPLICATION FOR STRIKING-OFF |
| 21/11/0921 November 2009 | DISS40 (DISS40(SOAD)) |
| 20/11/0920 November 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CULLENS / 03/09/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM NORTHMEAD HOUSE, BLACKPOND LANE FARNHAM COMMON BUCKS SL2 3EN |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 46 LONGMORE ROAD WALTON ON THAMES SURREY KT12 4PA |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: G OFFICE CHANGED 11/03/03 76 DEVONPORT ROAD SHEPARDS BUSH LONDON W12 8NU |
| 10/08/0210 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: G OFFICE CHANGED 26/04/02 FLAT 1 2A EXETER ROAD KILBURN LONDON NW2 4SN |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: G OFFICE CHANGED 15/09/99 SUITE 23651 72 NEW BOND STREET LONDON W1Y 9DD |
| 16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | Incorporation |
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