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ECLIPSE MARINE LIMITED

Company number 05029735

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	AR01	Annual return made up to 29 January 2013 Statement of capital on 2013-02-27 GBP 2	View PDF Annual return made up to 29 January 2013 Statement of capital on 2013-02-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-22 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CERTNM	Company name changed eclipse marine LIMITED\certificate issued on 05/07/12 CONNOT ‐ Change of name notice	View PDF Company name changed eclipse marine LIMITED\certificate issued on 05/07/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-28 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AR01	Annual return made up to 29 January 2012	View PDF Annual return made up to 29 January 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AR01	Annual return made up to 29 January 2009 with full list of shareholders	View PDF Annual return made up to 29 January 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
01 Mar 2008	363s	Return made up to 29/01/08; no change of members	View PDF Return made up to 29/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
12 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: "church farm", station road ashcott, bridgwater somerset TA7 9QP	View PDF Registered office changed on 12/06/07 from: "church farm", station road ashcott, bridgwater somerset TA7 9QP - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)

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