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ECCLESFIELD PROPERTIES LIMITED

Company number 02684008

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	CAP-SS	Solvency Statement dated 07/06/13	View PDF Solvency Statement dated 07/06/13 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	SH19	Statement of capital on 14 June 2013 GBP 1	View PDF Statement of capital on 14 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	TM01	Termination of appointment of Michael James Kachmer as a director on 3 April 2013	View PDF Termination of appointment of Michael James Kachmer as a director on 3 April 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	View PDF Appointment of Graham Philip Brisley Veal as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	View PDF Termination of appointment of Kevin Blades as a director - link opens in a new window - 1 page (1 page)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Maurice Delon Jones on 11 January 2010	View PDF Director's details changed for Maurice Delon Jones on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH04	Secretary's details changed for Prima Secretary Limited on 11 January 2010	View PDF Secretary's details changed for Prima Secretary Limited on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	View PDF Termination of appointment of Thomas Doerr as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	View PDF Appointment of Adrian David Gray as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	View PDF Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Director appointed thomas doerr	View PDF Director appointed thomas doerr - link opens in a new window - 3 pages (3 pages)

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