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ECLIPSE DESIGN AND ADVERTISING LIMITED

Company number 03022999

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2010
30 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05
24 Feb 2010 AD01 Registered office address changed from Springfield Cottage Springfield House White House Lane Yeadon Leeds Yorkshire LS19 7UE on 24 February 2010
13 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 17/02/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Feb 2008 363a Return made up to 17/02/08; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Mar 2007 363s Return made up to 17/02/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Feb 2006 363s Return made up to 17/02/06; full list of members
23 Dec 2005 287 Registered office changed on 23/12/05 from: eclipse house 2 north west business park north west road servia hill leeds west yorkshire LS6 2QH
09 Nov 2005 395 Particulars of mortgage/charge
03 May 2005 AA Total exemption small company accounts made up to 28 February 2005
07 Mar 2005 363s Return made up to 17/02/05; full list of members
07 Mar 2005 363(353) Location of register of members address changed
26 May 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Feb 2004 363s Return made up to 17/02/04; full list of members
20 Feb 2004 363(353) Location of register of members address changed
20 Feb 2004 353 Location of register of members
21 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003