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ECLIPSE CONSTRUCTION SERVICES LIMITED

Company number 04336263

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM01	Termination of appointment of Stefan Askham as a director on 4 September 2012	View PDF Termination of appointment of Stefan Askham as a director on 4 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2012-02-24 GBP 200	View PDF Annual return made up to 7 December 2011 with full list of shareholders Statement of capital on 2012-02-24 GBP 200 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	CH03	Secretary's details changed for Mr Jamie Mckenzie Baird on 30 November 2011	View PDF Secretary's details changed for Mr Jamie Mckenzie Baird on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH01	Director's details changed for Jamie Mckenzie Baird on 30 November 2011	View PDF Director's details changed for Jamie Mckenzie Baird on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH01	Director's details changed for Mr Stefan Askham on 17 February 2010	View PDF Director's details changed for Mr Stefan Askham on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AD01	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 24 February 2012	View PDF Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 24 February 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AP03	Appointment of Mr Jamie Mckenzie Baird as a secretary on 30 November 2011	View PDF Appointment of Mr Jamie Mckenzie Baird as a secretary on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM02	Termination of appointment of Elaine Baird as a secretary on 30 November 2011	View PDF Termination of appointment of Elaine Baird as a secretary on 30 November 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	CH01	Director's details changed for Mr Stefan Askham on 17 February 2010	View PDF Director's details changed for Mr Stefan Askham on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH03	Secretary's details changed for Elaine Baird on 1 October 2009	View PDF Secretary's details changed for Elaine Baird on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH01	Director's details changed for Jamie Mckenzie Baird on 1 October 2009	View PDF Director's details changed for Jamie Mckenzie Baird on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AD01	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 23 February 2011	View PDF Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 23 February 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AP01	Appointment of Mr Stefan Askham as a director	View PDF Appointment of Mr Stefan Askham as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 200 - link opens in a new window - 2 pages (2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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