ECLIPSE LIGHTING & SOUND LTD

Company number 05610707

Date	Type	Description	View / Download
03 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
20 Mar 2015	4.68	Liquidators' statement of receipts and payments to 12 January 2015	(7 pages)
17 Jan 2014	AD01	Registered office address changed from 59-61 Market Street Lancashire Heywood OL11 1HZ United Kingdom on 17 January 2014	(2 pages)
16 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Dec 2012	AD01	Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 6 December 2012	(1 page)
05 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
16 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
16 Aug 2011	CH01	Director's details changed for John Fearon on 1 January 2011	(2 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010	(10 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(13 pages)
24 Apr 2009	363a	Return made up to 02/11/08; no change of members	(4 pages)
24 Apr 2009	288c	Director's change of particulars / john fearon / 31/10/2008	(1 page)
24 Apr 2009	288c	Director and secretary's change of particulars / helen fearon / 31/10/2008	(1 page)

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