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ECLIPSE FINANCE LIMITED

Company number 03826443

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 August 2008
28 Jan 2010 DS01 Application to strike the company off the register
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Sep 2008 363a Return made up to 16/08/08; full list of members
03 Sep 2008 353 Location of register of members
03 Sep 2008 190 Location of debenture register
03 Sep 2008 287 Registered office changed on 03/09/2008 from northmead house, blackpond lane farnham common bucks SL2 3EN
03 Sep 2008 288c Director and Secretary's Change of Particulars / andrew cullens / 03/09/2008 / Nationality was: new zealander, now: british; HouseName/Number was: , now: roundwood bungalow; Street was: northmead house, now: sunninghill road; Area was: blackpond lane, now: ; Post Town was: farnham common, now: windlesham; Region was: bucks, now: surrey; Post Code w
21 Sep 2007 363s Return made up to 16/08/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Mar 2007 287 Registered office changed on 19/03/07 from: 46 longmore road walton on thames surrey KT12 4PA
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned
29 Sep 2006 363(288) Director's particulars changed
29 Sep 2006 363s Return made up to 16/08/06; full list of members
29 Sep 2006 363(287) Registered office changed on 29/09/06
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005