CompaniesInTheUK

ECLIPSE LIMITED

Company number 02695947 ·

Dissolved

126 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
10 Jun 2020 DIRECTOR APPOINTED MR VLADIMIR ZHUKOVSKIY View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
13 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 SAIL ADDRESS CREATED View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB ENGLAND View document
28 Mar 2019 DIRECTOR APPOINTED ELIZABETH EARLE View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
16 Jan 2019 CESSATION OF ELSTER SOLUTIONS LIMITED AS A PSC View document
16 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEMCO 2 LIMITED View document
29 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR EMILIEN JAY View document
26 Oct 2018 DIRECTOR APPOINTED MICHELE ELAINE HUDSON View document
26 Oct 2018 DIRECTOR APPOINTED ALLAN RICHARDS View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOWARD View document
30 Sep 2018 ADOPT ARTICLES 07/09/2018 View document
30 Sep 2018 STATEMENT OF COMPANY'S OBJECTS View document
3 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
30 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Mar 2017 DIRECTOR APPOINTED EMILIEN JAY View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT View document
24 Mar 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
11 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY View document
22 Feb 2016 DIRECTOR APPOINTED KOLJA KRESS View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES View document
22 Feb 2016 DIRECTOR APPOINTED LINDSAY HOWARD View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
19 Dec 2014 DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKS View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEDER View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN WOLFFELAAR View document
19 Dec 2014 SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY View document
19 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 13 ROMAN WAY BUSINESS CENTRE, DROITWICH WORCESTERSHIRE WR99AJ View document
19 Dec 2014 DIRECTOR APPOINTED MR GARRY ELLIOT BARNES View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
11 Apr 2014 DIRECTOR APPOINTED DIRECTOR RICHARD ALAN STEDER View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY BUBP View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 08/01/2013 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 27/02/2012 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JUSTIN O'FLYNN View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MICHAEL LOCKWOOD O'FLYNN / 05/10/2010 View document
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 May 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VAN WOLFFELAAR / 31/12/2009 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRUCE BUBP / 14/05/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL PERKS / 14/05/2010 View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES View document
24 Nov 2009 TERMINATION OF COMPANY SECRETARY 30/10/2009 View document
19 Nov 2009 DIRECTOR APPOINTED STEFAN VAN WOLFFELAAR View document
19 Nov 2009 DIRECTOR APPOINTED JUSTIN MICHAEL LOCKWOOD O'FLYNN View document
19 Nov 2009 APPIOINT DIRECTOR 29/10/2009 View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: WASSAGE WAY HAMPTON LOVETT IND.EST. KIDDERMINSTER ROAD DROITWICH,WORCS. WR9 0NX View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
27 Jun 2005 SECRETARY RESIGNED View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
15 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
23 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
6 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
27 Feb 2002 DIRECTOR RESIGNED View document
6 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
10 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
2 Dec 1999 DIRECTOR RESIGNED View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
5 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
23 Jul 1998 AUDITOR'S RESIGNATION View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
31 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
31 Dec 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
10 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
10 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
9 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
19 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS View document
18 Oct 1992 £ NC 1000/200000 18/09 View document
18 Oct 1992 NC INC ALREADY ADJUSTED 18/09/92 View document
18 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Apr 1992 REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Apr 1992 COMPANY NAME CHANGED QUICKINCOME LIMITED CERTIFICATE ISSUED ON 21/04/92 View document
14 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document