ECLIPSE GRP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 13/06/1913 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM CHINIES OKEWOOD HILL DORKING SURREY RH5 5NB ENGLAND |
| 19/04/1819 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1819 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS JEANETT DIANE KENT |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLDEN / 07/04/2017 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM C/O WAVERLEY CARE GROUP WAVERLEY CARE GROUP, PM HOUSE, RIVERWAY ESTATE PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LZ |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 07/01/167 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: RIVERSIDE HOUSE, 87A PAINES LANE PINNER MIDDLESEX HA5 3BX ENGLAND |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLDEN-KHAN / 28/08/2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O WEALD CARE - REHAB & CARE SERVICES PM HOUSE PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LZ |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLDEN-KHAN / 14/08/2014 |
| 08/01/158 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM LINDEN HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG |
| 26/03/1426 March 2014 | DISS40 (DISS40(SOAD)) |
| 25/03/1425 March 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 25/03/1425 March 2014 | SAIL ADDRESS CREATED |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOLDEN-KHAN / 24/09/2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 35 CLEWER CRESCENT HARROW MIDDLESEX HA3 5QA UNITED KINGDOM |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 23/11/1123 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 22/11/1022 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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