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T & G ECLIPSE LIMITED

Company number 04190516

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.68 Liquidators' statement of receipts and payments to 7 February 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 6 May 2010
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2008 4.68 Liquidators' statement of receipts and payments to 7 August 2008
15 Feb 2008 4.68 Liquidators' statement of receipts and payments
16 Aug 2007 4.68 Liquidators' statement of receipts and payments
19 Feb 2007 4.68 Liquidators' statement of receipts and payments
14 Feb 2006 4.20 Statement of affairs
14 Feb 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2006 600 Appointment of a voluntary liquidator
13 Feb 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2006
13 Feb 2006 1.4 Notice of completion of voluntary arrangement
27 Jan 2006 287 Registered office changed on 27/01/06 from: unit 2 tong street business park holme lane bradford west yorkshire BD4 0PZ
23 Nov 2005 AA Full accounts made up to 31 July 2004
22 Nov 2005 AUD Auditor's resignation
27 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Aug 2005 225 Accounting reference date shortened from 31/01/06 to 31/07/05
21 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/01/06
10 Jun 2005 363s Return made up to 29/03/05; full list of members
01 Jun 2005 288b Director resigned
26 Apr 2005 288b Director resigned
10 Nov 2004 288b Secretary resigned
22 Oct 2004 288a New secretary appointed