CompaniesInTheUK

ECLIPSE LIMITED

Company number 02695947 ·

Dissolved

126 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

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 Appointment of a director Subscribers only
16 Jan 2020 Confirmation statement Subscribers only
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 Appointment of a director Subscribers only
16 Jan 2019 Confirmation statement Subscribers only
16 Jan 2019 Cessation of a person with significant control Subscribers only
16 Jan 2019 Notice of a corporate person with significant control Subscribers only
29 Oct 2018 Termination of a director appointment Subscribers only
26 Oct 2018 Appointment of a director Subscribers only
26 Oct 2018 Appointment of a director Subscribers only
9 Oct 2018 Termination of a director appointment Subscribers only
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 Subscribers only
30 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Mar 2017 Appointment of a director Subscribers only
14 Mar 2017 Termination of a director appointment Subscribers only
17 Jan 2017 Confirmation statement Subscribers only
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 Subscribers only
11 Mar 2016 Termination of a secretary appointment Subscribers only
22 Feb 2016 Appointment of a director Subscribers only
22 Feb 2016 Termination of a director appointment Subscribers only
22 Feb 2016 Termination of a director appointment Subscribers only
22 Feb 2016 Appointment of a director Subscribers only
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jan 2015 Annual return Subscribers only
19 Dec 2014 Appointment of a director Subscribers only
19 Dec 2014 Termination of a director appointment Subscribers only
19 Dec 2014 Termination of a director appointment Subscribers only
19 Dec 2014 Termination of a director appointment Subscribers only
19 Dec 2014 Appointment of a secretary Subscribers only
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 Appointment of a director Subscribers only
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 Appointment of a director Subscribers only
10 Apr 2014 Termination of a director appointment Subscribers only
6 Jan 2014 Annual return Subscribers only
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Jan 2013 Change of director's details Subscribers only
8 Jan 2013 Annual return Subscribers only
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Feb 2012 Change of director's details Subscribers only
16 Jan 2012 Annual return Subscribers only
12 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Mar 2011 Termination of a director appointment Subscribers only
10 Jan 2011 Annual return Subscribers only
6 Oct 2010 Change of director's details Subscribers only
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 May 2010 Annual return Subscribers only
18 May 2010 Change of director's details Subscribers only
17 May 2010 Change of director's details Subscribers only
17 May 2010 Change of director's details Subscribers only
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
24 Nov 2009 Termination of a secretary appointment Subscribers only
24 Nov 2009 TERMINATION OF COMPANY SECRETARY 30/10/2009 View document
19 Nov 2009 Appointment of a director Subscribers only
19 Nov 2009 Appointment of a director Subscribers only
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 Filing Subscribers only
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
7 Jan 2008 Filing Subscribers only
6 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 Filing Subscribers only
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 Filing Subscribers only
27 Jun 2005 Filing Subscribers only
27 Jun 2005 Filing Subscribers only
16 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2005 Filing Subscribers only
15 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
23 Jan 2004 Filing Subscribers only
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 Filing Subscribers only
27 Feb 2002 Filing Subscribers only
6 Feb 2002 Filing Subscribers only
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 Filing Subscribers only
10 Jan 2000 Filing Subscribers only
10 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
2 Dec 1999 Filing Subscribers only
2 Dec 1999 Filing Subscribers only
2 Dec 1999 Filing Subscribers only
5 Jan 1999 Filing Subscribers only
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 Filing Subscribers only
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 Filing Subscribers only
10 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
10 Jan 1996 Filing Subscribers only
9 Jan 1995 Filing Subscribers only
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 Filing Subscribers only
19 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
15 Mar 1993 Filing Subscribers only
15 Mar 1993 Filing Subscribers only
18 Oct 1992 £ NC 1000/200000 18/09 View document
18 Oct 1992 Filing Subscribers only
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 Filing Subscribers only
25 Apr 1992 Filing Subscribers only
25 Apr 1992 Filing Subscribers only
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 Filing Subscribers only
11 Mar 1992 Incorporation Subscribers only