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ECLECTIC RESOLUTIONS LTD

Company number 06320407

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 DS01 Application to strike the company off the register
06 Mar 2011 TM02 Termination of appointment of Lesley Carter as a secretary
06 Mar 2011 AP03 Appointment of Mr Andrew John Pinson as a secretary
06 Mar 2011 TM01 Termination of appointment of Robert Carter as a director
06 Mar 2011 AP01 Appointment of Mrs Lesley Ann Carter as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
07 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 1
07 Sep 2010 CH01 Director's details changed for Mr Robert Charles Carter on 23 July 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
04 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 23/07/08; full list of members
04 Apr 2008 288b Appointment Terminated Director andrew sturrock
28 Feb 2008 288a Secretary appointed mrs lesley carter
28 Feb 2008 288b Appointment Terminated Secretary robert carter
28 Feb 2008 288a Director appointed mr robert carter
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Director resigned
23 Jul 2007 NEWINC Incorporation