ECLIPSE INDUSTRIES LIMITED

Company number 03878882 ·

Dissolved

50 filings

Date Filing
13 Oct 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Jul 2010 REPORT OF FINAL MEETING OF CREDITORS View document
5 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
4 May 2009 REGISTERED OFFICE CHANGED ON 04/05/2009 FROM JACKSON ROAD HOLBROOKS COVENTRY CV6 4BT View document
31 Mar 2009 ORDER OF COURT TO WIND UP View document
19 Aug 2008 ORDER OF COURT TO WIND UP View document
25 May 2007 SECRETARY RESIGNED View document
25 May 2007 NEW SECRETARY APPOINTED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 DIRECTOR RESIGNED View document
26 Mar 2007 NEW SECRETARY APPOINTED View document
11 Mar 2007 DIRECTOR RESIGNED View document
11 Mar 2007 REGISTERED OFFICE CHANGED ON 11/03/07 FROM: LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN View document
11 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Mar 2007 SECRETARY RESIGNED View document
1 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
2 Jun 2006 DIRECTOR RESIGNED View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
25 Jul 2005 NC INC ALREADY ADJUSTED 30/12/04 View document
25 Jul 2005 £ NC 1000/100000 30/12 View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jan 2005 COMPANY NAME CHANGED MIDLAND SPA BATHS LIMITED CERTIFICATE ISSUED ON 21/01/05 View document
19 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
19 Nov 2004 REGISTERED OFFICE CHANGED ON 19/11/04 View document
19 Nov 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
26 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 696 KENILWORTH ROAD BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7HD View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
21 May 2003 DIRECTOR RESIGNED View document
12 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
31 Dec 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
23 Nov 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
23 Nov 2000 DIRECTOR RESIGNED View document
11 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW SECRETARY APPOINTED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 DIRECTOR RESIGNED View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
24 Nov 1999 SECRETARY RESIGNED View document
17 Nov 1999 Incorporation View document
17 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document