ECLIPSE TD (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1325 November 2013 | APPLICATION FOR STRIKING-OFF |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RYOHSUKE YOSHIKAWA |
| 07/08/127 August 2012 | DIRECTOR APPOINTED HIDETO WATANABE |
| 07/08/127 August 2012 | DIRECTOR APPOINTED YOSHIHIKO MIZUTA |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY HIROSHI KATO |
| 07/08/127 August 2012 | DIRECTOR APPOINTED YASUYUKI KAWANISHI |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI YAMASAKI |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KATO |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYOHSUKE YOSKIKAWA / 21/12/2010 |
| 19/01/1119 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI KATO / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI YAMASAKI / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR RYOHSUKE YOSKIKAWA |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / HIROSHI KATO / 19/01/2011 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TADASHI HONMA |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI TAI |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR TADASHI HONMA |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED SATOSHI TAI |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR YUTAKA MASUDA |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR TETSUYA KUROSAKI |
| 08/07/088 July 2008 | DIRECTOR APPOINTED SHINICHI YAMASAKI |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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