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PARTIAL ECLIPSE LIMITED

Company number 04019832

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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)
06 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2012
11 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 24 June 2011
11 Oct 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of John Harrison as a director
08 Jul 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Jul 2011 AP01 Appointment of Runita Rajnikant Kholia as a director
08 Jul 2011 AD01 Registered office address changed from Trinity House Heather Park Drive Wembley Middlesex Uk HA0 1SU United Kingdom on 8 July 2011
06 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of John Harrison as a director
06 Jul 2011 AD01 Registered office address changed from 4 Marble Arch London W1H 7EJ United Kingdom on 6 July 2011
06 Jul 2011 TM01 Termination of appointment of John Harrison as a director
06 Jul 2011 AP01 Appointment of Miss Runita Kholia as a director
06 Jul 2011 TM01 Termination of appointment of John Harrison as a director
04 May 2011 AD01 Registered office address changed from C/O 7Side Secretarial Limited 1St Floor 14-18 City Road Cardiff CF24 3DL on 4 May 2011
04 May 2011 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary
22 Mar 2011 TM01 Termination of appointment of Hussein Radwan as a director
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jan 2011 AAMD Amended accounts made up to 31 March 2009
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
25 Aug 2010 TM01 Termination of appointment of Gillian Macneil as a director
01 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Mar 2010 CC04 Statement of company's objects
25 Mar 2010 SH10 Particulars of variation of rights attached to shares
25 Mar 2010 SH08 Change of share class name or designation