ECLIPSE JOINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/11/1311 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KNIGHT |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM ADELAIDE STREET, BURSLEM STOKE ON TRENT STAFFS ST6 2BD |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE WINTER / 23/10/2009 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR KNIGHT / 02/10/2009 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH WINTER / 23/10/2009 |
| 05/11/125 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | 29/10/11 NO CHANGES |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR ALISTAIR KNIGHT |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: G OFFICE CHANGED 28/01/08 EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | S366A DISP HOLDING AGM 29/10/03 |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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