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ECLIPSE EDUCATION CONSULTING LIMITED

Company number 07082592

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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)
19 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
19 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2015 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Maclaren House Skerne Road Driffield YO25 6PN on 3 July 2015
02 Jul 2015 4.20 Statement of affairs with form 4.19
02 Jul 2015 600 Appointment of a voluntary liquidator
02 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
11 Mar 2013 TM01 Termination of appointment of Gillian Whitaker as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
19 Jan 2012 AP03 Appointment of Mrs Gillian Pauline Whitaker as a secretary
19 Jan 2012 TM02 Termination of appointment of Ian Chapman as a secretary
09 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
28 Jan 2011 TM01 Termination of appointment of Ian Chapman as a director
28 Jan 2011 TM01 Termination of appointment of Marcus Orlovsky as a director
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)