ECLIPSE ROOFING LIMITED
Company number 05628898 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Jun 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 25 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Apr 2022 | Registered office address changed from Unit 4 st. Michaels Close Aylesford Kent ME20 7XE United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Resolutions · 1 page | View document |
| 25 Apr 2022 | Declaration of solvency · 5 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM UNIT B THE FARMHOUSE BUSINESS CENTRE HEADCORN ROAD LENHAM KENT ME17 2HT | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 9 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 6 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE RUSSELL | View document |
| 30 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RUSSELL / 18/11/2010 | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 18 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |