ECLIPSE DISTRIBUTION SOLUTIONS LIMITED
Company number 04187768 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Oct 2024 | Notice of move from Administration to Dissolution · 14 pages | View document |
| 6 Jun 2024 | Administrator's progress report · 14 pages | View document |
| 13 Mar 2024 | Termination of appointment of Shaun Elliott Swinburn as a director on 2024-03-11 · 1 page | View document |
| 11 Dec 2023 | Administrator's progress report · 14 pages | View document |
| 1 Nov 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 13 Jun 2023 | Administrator's progress report · 19 pages | View document |
| 25 Jan 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 13 Jan 2023 | Statement of affairs with form AM02SOA/AM02SOC · 13 pages | View document |
| 11 Jan 2023 | Statement of administrator's proposal · 32 pages | View document |
| 22 Nov 2022 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Appointment of an administrator · 3 pages | View document |
| 13 Sep 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 26 Apr 2022 | Registration of charge 041877680003, created on 2022-04-20 · 16 pages | View document |
| 29 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 27 Dec 2021 | Director's details changed for Mr Nathan Joseph Winch on 2021-12-27 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 1 Dec 2021 | Cessation of David Robert Ash as a person with significant control on 2021-10-22 · 1 page | View document |
| 1 Dec 2021 | Notification of Winch & Co Investments Ltd as a person with significant control on 2021-10-22 · 2 pages | View document |
| 19 Nov 2021 | Registration of charge 041877680002, created on 2021-11-02 · 56 pages | View document |
| 25 Oct 2021 | Registration of charge 041877680001, created on 2021-10-22 · 24 pages | View document |
| 22 Oct 2021 | Appointment of Mr Nathan Joseph Winch as a director on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Registered office address changed from 8 Main Street Keyworth Nottingham NG12 5AD to 15 Queen Square Leeds LS2 8AJ on 2021-10-22 · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of David Robert Ash as a director on 2021-10-22 · 1 page | View document |
| 22 Oct 2021 | Appointment of Mr Shaun Elliot Swinburn as a director on 2021-10-22 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of David Robert Ash as a secretary on 2021-10-22 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 19 MAIN STREET KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5AA | View document |
| 17 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 26 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT ASH / 31/12/2010 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ASH / 31/12/2009 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ASH | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | RETURN MADE UP TO 27/03/05; NO CHANGE OF MEMBERS | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 Dec 2002 | COMPANY NAME CHANGED DAVID ASH LOGISTICS LIMITED CERTIFICATE ISSUED ON 23/12/02 | View document |
| 15 Oct 2002 | FIRST GAZETTE | View document |
| 13 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |