ECLIPSE CONSTRUCTION (EAST GRINSTEAD) LIMITED

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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06/12/216 December 2021 Application to strike the company off the register

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O SUSAN WINCHESTER 62 HACKENDEN LANE EAST GRINSTEAD WEST SUSSEX RH19 3DT

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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02/05/122 May 2012 30/11/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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11/05/1111 May 2011 30/11/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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30/06/1030 June 2010 30/11/09 TOTAL EXEMPTION FULL

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29/12/0929 December 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4LZ

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES GEORGE WRIGHT / 28/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WRIGHT / 28/12/2009

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29/12/0929 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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15/06/0915 June 2009 30/11/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 30/11/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/01/0415 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/12/0219 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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21/05/0221 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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17/11/0017 November 2000 SECRETARY RESIGNED

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17/11/0017 November 2000 DIRECTOR RESIGNED

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17/11/0017 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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