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Company number 04551112

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2010	CERTNM	Company name changed eclipse recruitment LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-23	(2 pages)
14 Jul 2010	CONNOT	Change of name notice	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
12 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-11-12 GBP 1,000	(14 pages)
21 Apr 2009	363a	Return made up to 02/10/08; full list of members	(6 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from, 11A faraday court first avenue, centrum 100, burton on trent, staffordshire, DE14 2WX	(1 page)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
19 Feb 2009	288c	Director's Change of Particulars / sarah smart / 02/10/2008 /	(1 page)
23 Jan 2009	288c	Director's Change of Particulars / sarah smart / 02/10/2008 / HouseName/Number was: , now: 6; Street was: kiln lodge, now: worthington lane; Area was: anslow lane, rolleston on dove, now: breedon-on-the-hill; Post Town was: burton on trent, now: derby; Region was: staffordshire, now: derbyshire; Post Code was: DE13 9DS, now: DE73 8AR	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary peter kenyon-smith	(1 page)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from, st johns court, wiltell road, lichfield, staffordshire, WS14 9DS	(1 page)
31 Oct 2007	363s	Return made up to 02/10/07; full list of members	(6 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: bermuda house, first avenue, burton on trent, staffordshire DE14 2TB	(1 page)
16 May 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
20 Oct 2006	363s	Return made up to 02/10/05; full list of members	(6 pages)
21 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
24 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(1 page)
08 Feb 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
26 Jan 2005	363s	Return made up to 02/10/04; full list of members	(6 pages)
26 Jan 2005	363(353)	Location of register of members address changed
26 Jan 2005	287	Registered office changed on 26/01/05 from: peel house, lichfield street, burton on trent, staffordshire DE14 3SQ	(1 page)

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