ECLIPSE PARK ACQUISITIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 07/12/187 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/187 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/12/187 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012359510005 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | ADOPT ARTICLES 10/07/2015 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012359510004 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012359510005 |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012359510004 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 22/06/1222 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED VANGUARD INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MICHAEL PETER REA |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BROWN / 11/11/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RAGAN |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR IAN WILLIAM BROWN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA HAGGETT |
| 16/04/0816 April 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED RODGER MICHAEL BROWN |
| 11/04/0811 April 2008 | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROWN |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 3 DINAS ISAF INDUSTRIAL ESTATE, WILLIAMSTOWN TONYPANDY MID GLAMORGAN CF40 1NY |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: PRINCIPALITY HOUSE MAIN AVENUE, LITCHARD INDUSTRIAL EST, BRIDGEND MID GLAMORGAN CF31 2BB |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: PRINCIPALITY HOUSE MAIN AVENUE, LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2BB |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: PRINCIPALITY HOUSE MAIN AVENUE, LITCHARD BRIDGEND, MID GLAMORGAN CF31 3AA |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: 52 NOLTON ST BRIDGEND |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | GAZETTABLE DOCUMENT |
| 18/08/8618 August 1986 | COMPANY NAME CHANGED BRIDGEND INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 18/08/86 |
| 26/01/8226 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/82 |
| 02/12/752 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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