ECLIPSE DESIGN AND BUILD MANAGEMENT CONTRACTING LIMITED

Company number 07399411

Date	Type	Description	View / Download
18 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	(12 pages)
11 Jan 2013	4.20	Statement of affairs with form 4.19	(7 pages)
11 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Dec 2012	AD01	Registered office address changed from PO Box Bm65 27 Old Gloucester Street London WC1N 3XX England on 28 December 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from 177 Juniper Way Bradley Stoke Bristol BS32 0DP United Kingdom on 4 September 2012	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
02 Feb 2012	AD01	Registered office address changed from Old School the Common Redbourn St Albans Hertfordshire AL3 7NG United Kingdom on 2 February 2012	(1 page)
27 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 500	(6 pages)
28 Jul 2011	AP01	Appointment of Mr David Hall as a director	(3 pages)
11 Oct 2010	AP01	Appointment of Robert Andrew Head as a director	(3 pages)
11 Oct 2010	AP03	Appointment of Robert Andrew Head as a secretary	(3 pages)
11 Oct 2010	AP01	Appointment of Mr Jeremy John David Fooks as a director	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
07 Oct 2010	NEWINC	Incorporation	(49 pages)