PARTIAL ECLIPSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-06-23 |
| 01/09/231 September 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-06-23 |
| 19/07/1319 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RUNITA KHOLIA |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 24 June 2011 |
| 13/11/1213 November 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 06/09/126 September 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 |
| 11/11/1111 November 2011 | PREVEXT FROM 31/03/2011 TO 24/06/2011 |
| 11/10/1111 October 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 08/07/118 July 2011 | DIRECTOR APPOINTED RUNITA RAJNIKANT KHOLIA |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX UK HA0 1SU UNITED KINGDOM |
| 08/07/118 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 4 MARBLE ARCH LONDON W1H 7EJ UNITED KINGDOM |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 06/07/116 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MISS RUNITA KHOLIA |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN RADWAN |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/01/1110 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACNEIL |
| 01/07/101 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 25/03/1025 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1025 March 2010 | DIR TO EXCERISE POWER UNDER SECT 175 19/03/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/01/099 January 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/09/0817 September 2008 | 31/03/06 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/03/04 |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: C/O SEVERNSIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL |
| 07/02/047 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED FIRST RATE FX LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | COMPANY NAME CHANGED THE LONDON CASH EXCHANGE WHOLESA LE LIMITED CERTIFICATE ISSUED ON 04/04/01 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 04/08/004 August 2000 | S366A DISP HOLDING AGM 22/06/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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