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ECLIPSE BUSINESS & MANAGEMENT SERVICES LIMITED

Company number 06682068

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from Hazelwoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
17 Jun 2015 4.68 Liquidators' statement of receipts and payments to 28 April 2015
14 May 2014 AD01 Registered office address changed from 54 Cecil Avenue, Queens Park Bournemouth BH8 9EJ United Kingdom on 14 May 2014
13 May 2014 4.70 Declaration of solvency
13 May 2014 600 Appointment of a voluntary liquidator
13 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 June 2010
  • GBP 100
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 27/08/09; full list of members
27 Aug 2008 NEWINC Incorporation