ECLIPSE COMBUSTION LIMITED
Company number 01569988 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 14 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jul 2021 | Liquidators' statement of receipts and payments to 2021-07-12 · 10 pages | View document |
| 8 Jul 2021 | Appointment of a voluntary liquidator | View document |
| 6 Aug 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Aug 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Aug 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 5 Aug 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 | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM, HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB, ENGLAND | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 22 Apr 2020 | REDUCE ISSUED CAPITAL 27/03/2020 | View document |
| 22 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 22 Apr 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Apr 2020 | SOLVENCY STATEMENT DATED 27/03/20 | View document |
| 19 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 23 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED OLGA SLIPETSKA | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOWARD | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED EMILIEN JAY | View document |
| 16 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, 11TH FLOOR COLMORE PLAZA, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED KOLJA KRESS | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED LINDSAY HOWARD | View document |
| 27 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN WOLFFELAAR | View document |
| 19 Dec 2014 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKS | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, UNIT 13 ROMAN WAY BUSINESS, CENTRE, DROITWICH, WORCESTERSHIRE, WR99AJ | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY | View document |
| 19 Dec 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 3 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALBUTT | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 08/01/2013 | View document |
| 6 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 27/02/2012 | View document |
| 18 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN O'FLYNN | View document |
| 11 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MICHAEL LOCKWOOD O'FLYNN / 05/10/2010 | View document |
| 22 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN ALBUTT / 14/05/2010 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES | View document |
| 24 Nov 2009 | TERMINATION OF COMPANY SECRETARY 30/10/2009 | View document |
| 19 Nov 2009 | APPOINT DIRECTOR 29/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED STEFAN VAN WOLFFELAAR | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED JUSTIN MICHAEL LOCKWOOD O'FLYNN | View document |
| 16 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL PERKS / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN ALBUTT / 13/11/2009 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, KIDDERMINSTER ROAD, DROITWICH WORCS WR9 0NX | View document |
| 16 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Mar 1995 | COMPANY NAME CHANGED ECLIPSE THERMAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 70 pages | View document |
| 2 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED | View document |
| 22 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 12/11/91; CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Nov 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 25 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 3 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 21 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 20 Mar 1987 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 24 Jan 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 24 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 19 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1986 | DIRECTOR RESIGNED | View document |
| 4 Dec 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/81 | View document |
| 6 Nov 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Jun 1981 | CERTIFICATE OF INCORPORATION | View document |