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THE ECLIPSE ORGANISATION LTD

Company number 03062425

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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)
07 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2013 1.4 Notice of completion of voluntary arrangement
01 Nov 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2013
15 Aug 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
07 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2012
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
08 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Nov 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2011
20 Jun 2011 4.20 Statement of affairs with form 4.19
20 Jun 2011 600 Appointment of a voluntary liquidator
17 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 May 2011 AD01 Registered office address changed from First Floor Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 May 2011
12 Nov 2010 AP02 Appointment of The Staveley Group Limited as a director
09 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2010
06 Oct 2010 TM02 Termination of appointment of Peter Penny as a secretary
20 Aug 2010 TM01 Termination of appointment of Peter Penny as a director
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2009
15 Jul 2009 363a Return made up to 30/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
24 Oct 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2008
23 Jun 2008 363a Return made up to 30/05/08; full list of members
26 Sep 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2007