ECLIPSE WINDOWS LIMITED

Company number 02560554 ·

Dissolved

83 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
29 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
9 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
1 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 14 SHORTBUTTS LANE LICHFIELD STAFFORDSHIRE WS14 9BT View document
30 Oct 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/11/2009 View document
2 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
13 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
3 Jan 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 COMPANY NAME CHANGED MILLOR GLASS AND WINDOWS LIMITED CERTIFICATE ISSUED ON 12/10/05 View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
16 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
25 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
7 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
26 Nov 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
13 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
23 Nov 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
19 Oct 2001 NEW SECRETARY APPOINTED View document
19 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
21 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
6 Dec 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
6 Dec 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
29 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1999 COMPANY NAME CHANGED MILLOR GLASS LIMITED CERTIFICATE ISSUED ON 03/03/99 View document
18 Nov 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
24 Feb 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
9 Jan 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
8 Nov 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
14 Feb 1995 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
6 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS View document
11 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
18 Jan 1993 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS View document
21 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
10 Jan 1992 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS View document
5 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1990 REGISTERED OFFICE CHANGED ON 29/11/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP View document
27 Nov 1990 SECRETARY RESIGNED View document
27 Nov 1990 DIRECTOR RESIGNED View document
20 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document