ECLIPSE RETAIL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1316 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1312 August 2013 | APPLICATION FOR STRIKING-OFF |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT JOHNSTONE |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY GRANT JOHNSTONE |
| 15/08/1215 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/06/1119 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOHNSTONE / 24/05/2010 |
| 15/07/1015 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHNSTONE / 24/05/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 14-16 FARRINGDON LANE LONDON EC1R 9AU |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 152-160 CITY ROAD LONDON EC1V 2NX |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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