ECLIPSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR VLADIMIR ZHUKOVSKIY |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | SAIL ADDRESS CREATED |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB ENGLAND |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED ELIZABETH EARLE |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | CESSATION OF ELSTER SOLUTIONS LIMITED AS A PSC |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEMCO 2 LIMITED |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILIEN JAY |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOWARD |
| 30/09/1830 September 2018 | ADOPT ARTICLES 07/09/2018 |
| 30/09/1830 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED EMILIEN JAY |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 24/03/1624 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED KOLJA KRESS |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED LINDSAY HOWARD |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEDER |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN WOLFFELAAR |
| 19/12/1419 December 2014 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 19/12/1419 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 13 ROMAN WAY BUSINESS CENTRE, DROITWICH WORCESTERSHIRE WR99AJ |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED DIRECTOR RICHARD ALAN STEDER |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BUBP |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 08/01/2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 27/02/2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN O'FLYNN |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MICHAEL LOCKWOOD O'FLYNN / 05/10/2010 |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 31/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRUCE BUBP / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL PERKS / 14/05/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES |
| 24/11/0924 November 2009 | TERMINATION OF COMPANY SECRETARY 30/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED STEFAN VAN WOLFFELAAR |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JUSTIN MICHAEL LOCKWOOD O'FLYNN |
| 19/11/0919 November 2009 | APPIOINT DIRECTOR 29/10/2009 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: WASSAGE WAY HAMPTON LOVETT IND.EST. KIDDERMINSTER ROAD DROITWICH,WORCS. WR9 0NX |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | £ NC 1000/200000 18/09 |
| 18/10/9218 October 1992 | NC INC ALREADY ADJUSTED 18/09/92 |
| 18/10/9218 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/04/9216 April 1992 | COMPANY NAME CHANGED QUICKINCOME LIMITED CERTIFICATE ISSUED ON 21/04/92 |
| 14/04/9214 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9211 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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