ECLIPSE COMBUSTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2214 October 2022 | Final Gazette dissolved following liquidation |
| 14/10/2214 October 2022 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Liquidators' statement of receipts and payments to 2021-07-12 |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 06/08/206 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/206 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/08/206 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 05/08/205 August 2020 | SAIL ADDRESS CREATED |
| 05/08/205 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM, HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB, ENGLAND |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 22/04/2022 April 2020 | REDUCE ISSUED CAPITAL 27/03/2020 |
| 22/04/2022 April 2020 | STATEMENT BY DIRECTORS |
| 22/04/2022 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 1 |
| 22/04/2022 April 2020 | SOLVENCY STATEMENT DATED 27/03/20 |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED OLGA SLIPETSKA |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOWARD |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED EMILIEN JAY |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, 11TH FLOOR COLMORE PLAZA, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 03/03/163 March 2016 | DIRECTOR APPOINTED KOLJA KRESS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED LINDSAY HOWARD |
| 27/10/1527 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN WOLFFELAAR |
| 19/12/1419 December 2014 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKS |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, UNIT 13 ROMAN WAY BUSINESS, CENTRE, DROITWICH, WORCESTERSHIRE, WR99AJ |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 19/12/1419 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/11/143 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 10/12/1310 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALBUTT |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 08/01/2013 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 27/02/2012 |
| 18/11/1118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN O'FLYNN |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MICHAEL LOCKWOOD O'FLYNN / 05/10/2010 |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN ALBUTT / 14/05/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES |
| 24/11/0924 November 2009 | TERMINATION OF COMPANY SECRETARY 30/10/2009 |
| 19/11/0919 November 2009 | APPOINT DIRECTOR 29/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED STEFAN VAN WOLFFELAAR |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JUSTIN MICHAEL LOCKWOOD O'FLYNN |
| 16/11/0916 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL PERKS / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN ALBUTT / 13/11/2009 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, KIDDERMINSTER ROAD, DROITWICH WORCS WR9 0NX |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED ECLIPSE THERMAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 12/11/91; CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | AUDITOR'S RESIGNATION |
| 08/03/908 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 03/05/893 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/03/8720 March 1987 | ARTICLES OF ASSOCIATION |
| 20/02/8720 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 24/01/8724 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 04/12/814 December 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/81 |
| 06/11/816 November 1981 | MEMORANDUM OF ASSOCIATION |
| 24/06/8124 June 1981 | CERTIFICATE OF INCORPORATION |
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