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ECLIPSE INDUSTRIES LIMITED

Company number 03878882

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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)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2010 4.43 Notice of final account prior to dissolution
05 May 2009 4.31 Appointment of a liquidator
04 May 2009 287 Registered office changed on 04/05/2009 from jackson road holbrooks coventry CV6 4BT
31 Mar 2009 COCOMP Order of court to wind up
19 Aug 2008 COCOMP Order of court to wind up
30 May 2007 88(2)R Ad 01/11/05--------- £ si 5000@1
25 May 2007 288a New secretary appointed
25 May 2007 288a New director appointed
25 May 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
26 Mar 2007 288a New secretary appointed
11 Mar 2007 288a New director appointed
11 Mar 2007 287 Registered office changed on 11/03/07 from: leofric house binley road coventry west midlands CV3 1JN
11 Mar 2007 288b Secretary resigned
11 Mar 2007 288b Director resigned
01 Dec 2006 363a Return made up to 10/11/06; full list of members
02 Jun 2006 288b Director resigned
27 Jan 2006 395 Particulars of mortgage/charge
28 Nov 2005 363a Return made up to 10/11/05; full list of members
25 Jul 2005 88(2)R Ad 30/12/04--------- £ si 9900@1=9900 £ ic 100/10000
25 Jul 2005 123 Nc inc already adjusted 30/12/04
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 CERTNM Company name changed midland spa baths LIMITED\certificate issued on 21/01/05