ECLIPSE ENCOUNTERS LTD

Company number 04551112 ·

Dissolved

29 filings

Date Filing
17 May 2011 STRUCK OFF AND DISSOLVED · 1 page View document
1 Feb 2011 FIRST GAZETTE · 1 page View document
19 Aug 2010 COMPANY NAME CHANGED ECLIPSE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 19/08/10 · 2 pages View document
14 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
12 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 11A FARADAY COURT FIRST AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WX View document
21 Apr 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Feb 2009 DIRECTOR'S PARTICULARS SARAH SMART · 1 page View document
23 Jan 2009 DIRECTOR'S PARTICULARS SARAH SMART · 1 page View document
25 Nov 2008 SECRETARY RESIGNED PETER KENYON-SMITH · 1 page View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/08 FROM: ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS View document
31 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
16 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: BERMUDA HOUSE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB View document
20 Oct 2006 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
24 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 NEW SECRETARY APPOINTED View document
8 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
26 Jan 2005 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Jan 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: PEEL HOUSE LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE DE14 3SQ View document
6 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
6 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
4 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 2002 Incorporation View document