ECLIPSE BOOKS LIMITED

Company number 05123250

Date	Type	Description	View / Download
18 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
24 Sep 2009	4.68	Liquidators' statement of receipts and payments to 17 September 2009	(5 pages)
26 Mar 2009	4.68	Liquidators' statement of receipts and payments to 17 March 2009	(5 pages)
29 Mar 2008	4.20	Statement of affairs with form 4.19	(6 pages)
29 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-18	(1 page)
29 Mar 2008	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from bowland house west street alresford hampshire SO24 9AT	(1 page)
31 Dec 2007	288b	Director resigned	(2 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 62 wilson street london EC2A 2BU	(1 page)
30 May 2007	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
18 May 2007	363a	Return made up to 10/05/07; full list of members	(4 pages)
06 Jul 2006	363a	Return made up to 10/05/06; full list of members	(4 pages)
28 Jun 2006	AA	Total exemption full accounts made up to 31 May 2005	(8 pages)
07 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	(2 pages)
18 Jul 2005	363s	Return made up to 10/05/05; full list of members	(6 pages)
18 Jul 2005	363(288)	Director's particulars changed
20 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	88(2)R	Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100	(3 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned	(1 page)

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