ECLIPSE PRINTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1712 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/12/1612 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/06/1622 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 |
| 06/05/156 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/02/1518 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1518 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/02/1518 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 1 TRIDENT TRADE PARK GLASS AVENUE OCEAN PARK CARDIFF CF24 5EN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DAVIES |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR PHILIP JOHN MORRIS |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MISS SAMANTHA JANE DAVIES |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIPPING |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WATKINS |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O ANTHONY THORNE 6 CWRT GRIFFIN RUDRY CAERPHILLY MID GLAMORGAN CF83 3JQ WALES |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021777540004 |
| 29/07/1329 July 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | SAIL ADDRESS CHANGED FROM: C/O ECLIPSE PRINTING LTD 5/6 AVENUE INDUSTRIAL PARK PENTWYN CARDIFF SOUTH WALES CF23 8HE WALES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED SIMON TIPPING |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ANGELA JOANNE WATKINS |
| 11/04/1111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/1111 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP PETER THORNE / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BURRIDGE ELLIS / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNITS 5 & 6 AVENUE INDUSTRIAL ESTATE PENTWYN, CARDIFF CF23 8HE |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY THORNE / 01/12/2008 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | � IC 60000/58500 30/04/04 � SR 1500@1=1500 |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/04/93; CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/02/9118 February 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 22/04/90; NO CHANGE OF MEMBERS |
| 12/06/8912 June 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/11/888 November 1988 | WD 25/10/88 AD 31/08/88--------- � SI 59998@1=59998 � IC 2/60000 |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED |
| 19/10/8819 October 1988 | � NC 100/60000 31/08/ |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | COMPANY NAME CHANGED MENDELHILL LIMITED CERTIFICATE ISSUED ON 11/03/88 |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: G OFFICE CHANGED 07/03/88 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 07/03/887 March 1988 | ALTER MEM AND ARTS 260288 |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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