ECLIPSE FREIGHT LIMITED
Company number 04145516 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Mar 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Sep 2022 | Termination of appointment of Martin Thomas Wood as a director on 2022-09-22 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Martin Thomas Wood as a director on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Jan Ysenbrandt as a director on 2022-01-31 · 1 page | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041455160001 | View document |
| 2 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 6 pages | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MCCULLOCH / 22/01/2012 | View document |
| 10 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders · 3 pages | View document |
| 10 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW MCCULLOCH / 22/01/2012 | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM SANDHILLS FARM LICHFIELD ROAD SANDHILLS WALSALL WEST MIDLANDS WS9 9DJ | View document |
| 7 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MASSER | View document |
| 5 Feb 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKINS | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED DANIEL ELIOT MASSER | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED PAUL JAMES HAWKINS | View document |
| 23 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD MCCULLOCH | View document |
| 22 Dec 2008 | DIRECTOR RESIGNED PAUL BATCHELOR | View document |
| 22 Dec 2008 | SECRETARY RESIGNED JOYCE BATCHELOR | View document |
| 10 Jul 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: 359-375 TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8HJ | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/06 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 359-375 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Aug 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 31 HIGH STREET WALSALL WOOD WALSALL WEST MIDLANDS WS9 9LR | View document |
| 27 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 34 SWALLOW CROFT LICHFIELD STAFFORDSHIRE WS11 3RH | View document |
| 17 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 34 SWALLOW CROFT LICHFIELD STAFFORDSHIRE WS13 7HF | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |