ECLIPSE FLAGS LIMITED
Company number 05917015 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM . JTD ACCOUNTANTS LTD PO BOX 244 BENFLEET ESSEX SS7 9EE | View document |
| 15 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Sep 2015 | REGISTERED OFFICE CHANGED ON 05/09/2015 FROM 11 FEATHERBY WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD ESSEX SS4 1LD ENGLAND | View document |
| 5 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | View document |
| 6 Oct 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED ANDREW MATTHEW SPLAIN | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HATT | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL LEGON | View document |
| 20 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders · 4 pages | View document |
| 12 Oct 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HATT / 25/08/2010 · 2 pages | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPLAIN | View document |
| 20 Sep 2009 | DIRECTOR APPOINTED SUZANNE HATT | View document |
| 28 Aug 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: C/O. CHASE BUREAU ACCOUNTANTS NO. 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |