ECLIPSE GLASS LIMITED

Company Documents

DateDescription
18/07/1218 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/04/1218 April 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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18/04/1218 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012:LIQ. CASE NO.1

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20/01/1220 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012:LIQ. CASE NO.1

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15/08/1115 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011:LIQ. CASE NO.1

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20/01/1120 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011:LIQ. CASE NO.1

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06/02/106 February 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM UNIT 1 ASHCROFT ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7TW

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21/01/1021 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009204,00007510

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21/01/1021 January 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/01/1021 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/05/0922 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY KAREN DICKMAN

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18/06/0818 June 2008 DIRECTOR APPOINTED MR JAMES WOODER

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18/06/0818 June 2008 SECRETARY APPOINTED MR JAMES WOODER

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06/05/086 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/01/0316 January 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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15/07/0215 July 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/06/018 June 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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16/04/0016 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 DIRECTOR RESIGNED

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16/04/0016 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0010 April 2000 Incorporation

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