- Company Overview for ECLIPSE (OBTP) LIMITED (13690394)
- Filing history for ECLIPSE (OBTP) LIMITED (13690394)
- People for ECLIPSE (OBTP) LIMITED (13690394)
- Charges for ECLIPSE (OBTP) LIMITED (13690394)
- Insolvency for ECLIPSE (OBTP) LIMITED (13690394)
- More for ECLIPSE (OBTP) LIMITED (13690394)
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) |
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11 Sep 2024 | AM10 | Administrator's progress report | |
24 Apr 2024 | AM06 | Notice of deemed approval of proposals | |
11 Apr 2024 | AM03 | Statement of administrator's proposal | |
10 Feb 2024 | AD01 | Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 10 February 2024 | |
10 Feb 2024 | AM01 | Appointment of an administrator | |
24 Nov 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
26 Oct 2023 | TM01 | Termination of appointment of John Patrick Minshull-Beech as a director on 24 October 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of David John William Bailey as a director on 24 October 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Kenneth James Gribben Hillen as a director on 24 October 2023 | |
28 Aug 2023 | AD01 | Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 28 August 2023 | |
27 Jul 2023 | TM01 | Termination of appointment of Robert Lee Jack Bull as a director on 19 July 2023 | |
27 Jul 2023 | TM01 | Termination of appointment of Jason Mark Williams as a director on 19 July 2023 | |
27 Jul 2023 | AP01 | Appointment of Mr John Patrick Minshull-Beech as a director on 19 July 2023 | |
27 Jul 2023 | AP01 | Appointment of Mr David John William Bailey as a director on 19 July 2023 | |
14 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
14 Apr 2023 | AA01 | Current accounting period shortened from 31 October 2022 to 31 March 2022 | |
21 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with updates | |
27 Jul 2022 | AD01 | Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on 27 July 2022 | |
21 Jul 2022 | MA | Memorandum and Articles of Association | |
21 Jul 2022 | RESOLUTIONS |
Resolutions
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20 Jul 2022 | PSC02 | Notification of Time Gb Kent Holdings Limited as a person with significant control on 12 July 2022 | |
20 Jul 2022 | PSC07 | Cessation of Keith Michael Macdonald as a person with significant control on 12 July 2022 | |
20 Jul 2022 | PSC07 | Cessation of Empire Twosh Limited as a person with significant control on 12 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr Jason Mark Williams as a director on 12 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr Robert Lee Jack Bull as a director on 12 July 2022 |