S.B.S. ECLIPSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Final Gazette dissolved following liquidation |
| 23/04/2523 April 2025 | Final Gazette dissolved following liquidation |
| 23/01/2523 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/03/2421 March 2024 | Registered office address changed from Unit 13 Rippleside Comercial Estate Barking Essex IG11 0RJ to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-21 |
| 05/03/245 March 2024 | Appointment of a voluntary liquidator |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/03/245 March 2024 | Statement of affairs |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 26/01/2426 January 2024 | Compulsory strike-off action has been suspended |
| 26/01/2426 January 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-10-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/11/1427 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA PUGH |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/12/1210 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/12/1013 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/01/106 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISAIAH ONONIWU / 01/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/08/075 August 2007 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 123 PRIESTS LANE SHENFIELD ESSEX CM15 8HJ |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 13 RIPPLESIDE COMMERCIAL ESTATE BARKING ESSEX IG11 0RJ |
| 24/11/0524 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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