ECLIPSE ENTERPRISES AND ASSOCIATES LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-05-31 with no updates

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27/06/2127 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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21/03/1921 March 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BRUCE BRYAN

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/06/167 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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04/12/154 December 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA BRYAN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/06/146 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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23/06/1123 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE BRYAN / 31/05/2010

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/06/0929 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/07/0726 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ROSSELL HICKS TEMPLE COURT HOUSE 39 CHURCH STREET ROMSEY HAMPSHIRE SO51 8JH

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/06/0619 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/02/052 February 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0531 January 2005 COMPANY NAME CHANGED ECLIPSE EMPLOYMENT AGENCY LIMITE D CERTIFICATE ISSUED ON 31/01/05

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09/07/049 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/06/0323 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/06/0229 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/06/0022 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/06/9916 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 209 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5SW

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13/07/9813 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/06/9720 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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16/06/9516 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/06/9423 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 REGISTERED OFFICE CHANGED ON 23/06/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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23/06/9423 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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