ECLIPSE GROUP LIMITED

Company number 01001357 · Monitor this company

Dissolved

167 filings

Date	Filing
5 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
8 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS NO 2 LIMITED	View document
8 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR RE DIRECTORS (NO 1) LIMITED	View document
1 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
17 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
14 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016	View document
6 Jul 2015	Annual return made up to 28 June 2015 with full list of shareholders	View document
30 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 Jan 2015	ADOPT ARTICLES 03/11/2014	View document
19 Nov 2014	ADOPT ARTICLES 03/11/2014	View document
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Jul 2014	Annual return made up to 28 June 2014 with full list of shareholders	View document
10 Jul 2013	Annual return made up to 28 June 2013 with full list of shareholders	View document
3 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 Aug 2012	Annual return made up to 28 June 2012 with full list of shareholders	View document
28 Aug 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS (NO 1) LIMITED / 28/08/2012	View document
28 Aug 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS NO 2 LIMITED / 28/08/2012	View document
30 Jul 2012	DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH	View document
26 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Jan 2012	DIRECTOR APPOINTED MR HENRY ADAM UDOW	View document
12 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN	View document
18 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Jul 2011	Annual return made up to 28 June 2011 with full list of shareholders	View document
28 Jun 2011	CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED	View document
27 Jun 2011	APPOINTMENT TERMINATED, SECRETARY RIB SECRETARIES LIMITED	View document
5 Apr 2011	DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON	View document
22 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Sep 2010	DIRECTOR APPOINTED LESLIE DIXON	View document
19 Jul 2010	Annual return made up to 28 June 2010 with full list of shareholders	View document
11 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jul 2009	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS	View document
28 May 2009	DIRECTOR RESIGNED HUGH BOTTOMLEY	View document
9 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Jul 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS	View document
19 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jul 2007	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2006	DIRECTOR RESIGNED	View document
13 Jul 2006	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
10 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
21 Oct 2005	DIRECTOR RESIGNED	View document
13 Sep 2005	NEW DIRECTOR APPOINTED	View document
26 Aug 2005	NEW DIRECTOR APPOINTED	View document
26 Aug 2005	DIRECTOR RESIGNED	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
14 Jul 2005	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Oct 2004	NEW DIRECTOR APPOINTED	View document
30 Sep 2004	DIRECTOR RESIGNED	View document
30 Sep 2004	NEW DIRECTOR APPOINTED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2004	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2004	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REED ELSENER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 Aug 2003	DIRECTOR RESIGNED	View document
14 Aug 2003	DIRECTOR RESIGNED	View document
14 Aug 2003	DIRECTOR RESIGNED	View document
14 Aug 2003	NEW DIRECTOR APPOINTED	View document
18 Jul 2003	RETURN MADE UP TO 09/07/03; NO CHANGE OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
21 Aug 2002	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS	View document
29 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Nov 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
24 Jul 2001	RETURN MADE UP TO 09/07/01; NO CHANGE OF MEMBERS	View document
8 Jul 2001	SECRETARY RESIGNED	View document
8 Jul 2001	NEW SECRETARY APPOINTED	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 May 2001	DIRECTOR RESIGNED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Dec 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS	View document
16 Aug 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 8 BAKER STREET LONDON W1M 1DA	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	AUDITOR'S RESIGNATION	View document
5 Feb 2000	DIRECTOR RESIGNED	View document
5 Feb 2000	DIRECTOR RESIGNED	View document
31 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2000	AUDITOR'S RESIGNATION	View document
17 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Jul 1999	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS	View document
22 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
31 Jul 1998	RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	DIRECTOR RESIGNED	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
6 Aug 1997	RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Jul 1996	RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS	View document
15 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
9 Aug 1995	RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS	View document
15 May 1995	NEW DIRECTOR APPOINTED	View document
10 Mar 1995	ALTER MEM AND ARTS 11/02/95	View document
28 Feb 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Feb 1995	ALTER MEM AND ARTS 11/02/95	View document
28 Feb 1995	ALTER MEM AND ARTS 11/02/95	View document
24 Feb 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Feb 1995	SECRETARY RESIGNED	View document
21 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 80 pages	View document
18 Jul 1994	RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS	View document
18 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1993	RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS	View document
12 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Dec 1992	AMENDED FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Jul 1992	RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS	View document
20 Feb 1992	NEW DIRECTOR APPOINTED	View document
16 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	REGISTERED OFFICE CHANGED ON 19/06/91 FROM: AVENUE HOUSE 131-133 HOLLAND PARK AVENUE LONDON W11 4UT	View document
19 Jun 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS	View document
20 Nov 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Nov 1990	COMPANY NAME CHANGED ECLIPSE PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 19/11/90	View document
16 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
11 Oct 1990	DIRECTOR RESIGNED	View document
28 Sep 1990	NEW SECRETARY APPOINTED	View document
25 Sep 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1990	NEW DIRECTOR APPOINTED	View document
6 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jun 1990	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS	View document
16 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Sep 1989	RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS	View document
7 Feb 1989	REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 18-20 HIGHBURY PLACE LONDON N5 1QP	View document
5 Feb 1989	NEW DIRECTOR APPOINTED	View document
30 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Aug 1988	NEW SECRETARY APPOINTED	View document
8 Apr 1988	REGISTERED OFFICE CHANGED ON 08/04/88 FROM: 67 MAYGROVE RD LONDON NW6 2EJ	View document
10 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Mar 1988	RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS	View document
20 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1986	ANNUAL RETURN MADE UP TO 21/08/86	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document