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ECLIPSE PARTNERSHIP UK LTD

Company number 05649147

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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)
26 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 19 October 2013
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
17 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
25 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20
14 Oct 2010 AD01 Registered office address changed from Eclipse House Somerset Place Lane Plymouth Devon PL3 4BH on 14 October 2010
07 Sep 2010 AP01 Appointment of Mrs Carole Marie Burrows as a director
06 Sep 2010 AP01 Appointment of Mrs Jacqueline Anne Taylor as a director
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 267,000
04 Jan 2010 CH01 Director's details changed for Larry Taylor on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mark Anthony Burrows on 4 January 2010
01 Jan 2010 AP01 Appointment of Mr Keith Henry as a director
01 Dec 2009 TM01 Termination of appointment of Jacqueline Taylor as a director
01 Dec 2009 TM01 Termination of appointment of Carole Burrows as a director
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 08/12/08; full list of members
31 Jan 2008 363a Return made up to 08/12/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 395 Particulars of mortgage/charge