NEW ECLIPSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 21/05/2221 May 2022 | Compulsory strike-off action has been discontinued |
| 21/05/2221 May 2022 | Compulsory strike-off action has been discontinued |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/05/2213 May 2022 | Appointment of Mr Scott Paul Taylor as a director on 2022-05-13 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUBIN |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR SCOTT PAUL TAYLOR |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID LUBIN / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUBIN / 13/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SADIE GRAHAM |
| 31/07/1431 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MS SADIE GRAHAM |
| 22/07/1322 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED |
| 08/07/138 July 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR DAVID LUBIN |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED HON ANDREW MORAY STUART |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 11/07/1211 July 2012 | CORPORATE DIRECTOR APPOINTED QA NOMINEES LIMITED |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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