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ECLECTIC MANAGEMENT SERVICES LIMITED

Company number 08357547

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2018 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018
05 Sep 2017 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 September 2017
03 Sep 2017 LIQ02 Statement of affairs
03 Sep 2017 600 Appointment of a voluntary liquidator
03 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-15
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
23 Jan 2013 AP01 Appointment of Mr Jason Dominic Bryce as a director
15 Jan 2013 TM01 Termination of appointment of Laurence Adams as a director
11 Jan 2013 NEWINC Incorporation