THE ECLIPSE ORGANISATION LTD
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Company Documents
| Date | Description |
|---|---|
| 25/11/1325 November 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/11/131 November 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013 |
| 15/08/1315 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013 |
| 07/11/127 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012 |
| 08/12/118 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 10/11/1110 November 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2011:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009251 |
| 20/06/1120 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 17/06/1117 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM FIRST FLOOR FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 12/11/1012 November 2010 | CORPORATE DIRECTOR APPOINTED THE STAVELEY GROUP LIMITED |
| 09/11/109 November 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2010:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER PENNY |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PENNY |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/11/0923 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2009:LIQ. CASE NO.1 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/10/0824 October 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008:LIQ. CASE NO.1 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | 29/08/07 ABSTRACTS AND PAYMENTS |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 2 PHYSIC PLACE 70 ROYAL HOSPITAL ROAD LONDON SW3 4HP |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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