ECCLESBOURNE LIMITED

Company number 03423726 ·

Dissolved

59 filings

Date Filing
7 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jun 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
26 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Sep 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
14 Oct 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Dec 2010 VOLUNTARY STRIKE OFF SUSPENDED View document
2 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Oct 2010 APPLICATION FOR STRIKING-OFF View document
2 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
3 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
3 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
3 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM ECCLESBOURNE HALL IDRIDGEHAY BELPER DERBYSHIRE DE56 2SB View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORNTON / 22/08/2009 View document
2 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCOISE THORNTON / 22/08/2009 View document
24 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
29 Aug 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
10 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
7 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
26 Aug 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
9 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
8 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ACC. REF. DATE EXTENDED FROM 27/06/03 TO 31/10/03 View document
14 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
10 Sep 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
2 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
21 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
13 Nov 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/99 View document
17 Sep 1999 � NC 300000/500000 01/03 View document
17 Sep 1999 NC INC ALREADY ADJUSTED 01/03/99 View document
17 Sep 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
17 Sep 1999 363S View document
1 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/98 View document
28 Sep 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS View document
26 Jul 1998 SECTION 320 28/03/98 View document
26 Jul 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 27/06/98 View document
26 Jul 1998 S386 DIS APP AUDS 30/06/98 View document
26 Jul 1998 S366A DISP HOLDING AGM 30/06/98 View document
26 Jul 1998 S252 DISP LAYING ACC 30/06/98 View document
26 Jul 1998 SECTION 320 20/06/98 View document
29 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View document
29 Aug 1997 NEW DIRECTOR APPOINTED View document
29 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Aug 1997 DIRECTOR RESIGNED View document
22 Aug 1997 Incorporation View document
22 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document