CompaniesInTheUK

ECLIPSE MARKETING LIMITED

Company number 02185082 ·

Dissolved

122 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
12 Oct 2021 Voluntary strike-off action has been suspended View document
12 Oct 2021 Voluntary strike-off action has been suspended · 1 page View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
23 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE View document
14 Mar 2019 DIRECTOR APPOINTED MR DANIEL GINNETTI View document
7 Mar 2019 TO BE APPOINTED AS A DIRECTOR 07/02/2019 View document
4 Sep 2018 DIRECTOR APPOINTED MR ROBERT JOHN GUICE View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH-ELLEN ABDULMASSIH View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR FRITZ BREISCH View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR FARZAD HENAREH View document
31 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
26 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Sep 2015 DISS40 (DISS40(SOAD)) View document
15 Sep 2015 FIRST GAZETTE View document
14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
13 Mar 2015 CURRSHO FROM 27/06/2014 TO 31/12/2013 View document
21 Oct 2014 AUDITOR'S RESIGNATION View document
24 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/13 View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUTTON View document
16 Jul 2014 APPOINTMENT TERMINATED, SECRETARY DAVID PICKERING View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING View document
13 Jun 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
14 Aug 2013 DIRECTOR APPOINTED MR FRITZ BREISCH View document
14 Aug 2013 DIRECTOR APPOINTED MR FARZAD HENAREH View document
14 Aug 2013 DIRECTOR APPOINTED MRS RUTH-ELLEN ABDULMASSIH View document
14 Aug 2013 PREVEXT FROM 30/04/2013 TO 27/06/2013 View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD ENGLAND View document
12 Jul 2013 RESTRICTION ON SHARE CAPITAL REVOKED 27/06/2013 View document
4 Jul 2013 27/06/13 STATEMENT OF CAPITAL GBP 54002 View document
20 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
23 Jul 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
28 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
31 Oct 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ABACUS HOUSE HORSESHOE ROAD PANGBOURNE READING BERKSHIRE RG8 7JQ View document
13 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 7 pages View document
13 May 2010 Annual return made up to 30 April 2010 with full list of shareholders · 5 pages View document
10 Mar 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
6 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
6 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
12 Jun 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
8 Jun 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
4 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
30 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
18 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
23 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
8 Jul 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
31 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
30 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
27 Apr 2001 COMPANY NAME CHANGED ECLIPSE MARKETING SERVICES LIMIT ED CERTIFICATE ISSUED ON 27/04/01 View document
22 Dec 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
31 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
8 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
10 Nov 1999 S252 DISP LAYING ACC 04/11/99 View document
10 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
10 Nov 1999 S366A DISP HOLDING AGM 04/11/99 View document
10 Nov 1999 S386 DISP APP AUDS 04/11/99 View document
1 Jul 1999 NEW SECRETARY APPOINTED View document
1 Jul 1999 SECRETARY RESIGNED View document
11 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
6 Jan 1999 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
3 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
8 Jan 1998 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
13 Nov 1996 NC INC ALREADY ADJUSTED 15/10/96 View document
13 Nov 1996 £ NC 1000/50000 15/10/ View document
6 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
11 Dec 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Nov 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
24 May 1994 REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 44(A) PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF View document
23 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
30 Mar 1994 DIRECTOR RESIGNED View document
2 Nov 1993 AUDITOR'S RESIGNATION View document
2 Nov 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
2 Nov 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 21B HORSESHOE PARK PANGBOURNE READING BERKSHIRE,RG8 7JW View document
28 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
21 Feb 1993 NEW DIRECTOR APPOINTED View document
3 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS View document
17 Mar 1992 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View document
17 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
29 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
29 Nov 1990 RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS View document
8 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 May 1989 RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS View document
13 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1989 REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 104A THE STREET RUSTINGTON SUSSEX BN16 3NJ View document
30 Mar 1988 WD 07/03/88 AD 15/01/88--------- £ SI 998@1=998 £ IC 2/1000 View document
3 Feb 1988 NEW SECRETARY APPOINTED View document
3 Feb 1988 NEW DIRECTOR APPOINTED View document
7 Jan 1988 ALTER MEM AND ARTS 121187 View document
5 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
1 Dec 1987 COMPANY NAME CHANGED GLOBEART LIMITED CERTIFICATE ISSUED ON 02/12/87 View document
1 Dec 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/87 View document
29 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document