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Eclipse Business Enterprises Limited

Documents

Total Documents91
Total Pages242

Filing History

15 March 2022Final Gazette dissolved via compulsory strike-off
10 August 2019Compulsory strike-off action has been suspended
2 July 2019First Gazette notice for compulsory strike-off
9 October 2018Confirmation statement made on 9 October 2018 with updates
22 August 2018Confirmation statement made on 4 July 2018 with no updates
9 May 2018Unaudited abridged accounts made up to 29 July 2017
22 November 2017Total exemption small company accounts made up to 29 July 2016
22 November 2017Total exemption small company accounts made up to 29 July 2016
24 July 2017Previous accounting period shortened from 30 July 2016 to 29 July 2016
24 July 2017Previous accounting period shortened from 30 July 2016 to 29 July 2016
4 July 2017Confirmation statement made on 4 July 2017 with no updates
4 July 2017Confirmation statement made on 4 July 2017 with no updates
26 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016
26 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016
26 August 2016Confirmation statement made on 17 July 2016 with updates
26 August 2016Confirmation statement made on 17 July 2016 with updates
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
12 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
25 June 2014Total exemption small company accounts made up to 31 July 2013
25 June 2014Total exemption small company accounts made up to 31 July 2013
7 August 2013Registered office address changed from Unit 1 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST18 0YJ England on 7 August 2013
7 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
7 August 2013Registered office address changed from Unit 1 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST18 0YJ England on 7 August 2013
7 August 2013Registered office address changed from Unit 1 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST18 0YJ England on 7 August 2013
7 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
25 April 2013Total exemption small company accounts made up to 31 July 2012
25 April 2013Registered office address changed from Unit 1 Baswich Business Park, Tilcon Avenue Stafford Staffordshire ST18 0YL England on 25 April 2013
25 April 2013Total exemption small company accounts made up to 31 July 2012
25 April 2013Registered office address changed from Unit 1 Baswich Business Park, Tilcon Avenue Stafford Staffordshire ST18 0YL England on 25 April 2013
21 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
21 August 2012Registered office address changed from Unit 5 Baswich Lane Industrial Estate Tilcon Avenue Stafford Staffordshire ST19 5AN England on 21 August 2012
21 August 2012Registered office address changed from Bradford & Co Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS England on 21 August 2012
21 August 2012Registered office address changed from Bradford & Co Tollgate Court Business Centre Tollgate Court Stafford ST16 3HS England on 21 August 2012
21 August 2012Registered office address changed from Unit 5 Baswich Lane Industrial Estate Tilcon Avenue Stafford Staffordshire ST19 5AN England on 21 August 2012
21 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
2 August 2012Registered office address changed from Unit 5 Tilcon Avenue Baswich Lane Industrial Estate Stafford ST18 0YL England on 2 August 2012
2 August 2012Registered office address changed from Unit 5 Tilcon Avenue Baswich Lane Industrial Estate Stafford ST18 0YL England on 2 August 2012
2 August 2012Registered office address changed from Unit 5 Tilcon Avenue Baswich Lane Industrial Estate Stafford ST18 0YL England on 2 August 2012
24 April 2012Total exemption small company accounts made up to 31 July 2011
24 April 2012Total exemption small company accounts made up to 31 July 2011
22 March 2012Registered office address changed from Unit 15 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST19 5AN England on 22 March 2012
22 March 2012Registered office address changed from Unit 15 Baswich Lane Industrial Estate Tilcon Avenue Stafford ST19 5AN England on 22 March 2012
26 July 2011Director's details changed for Mr Oliver Guy Billson on 26 July 2011
26 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
26 July 2011Director's details changed for Mr Oliver Guy Billson on 26 July 2011
26 July 2011Annual return made up to 17 July 2011 with a full list of shareholders
26 January 2011Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 26 January 2011
26 January 2011Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 26 January 2011
18 November 2010Registered office address changed from C/O Mitten Clarke Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010
18 November 2010Registered office address changed from C/O Mitten Clarke Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010
13 October 2010Total exemption small company accounts made up to 31 July 2010
13 October 2010Total exemption small company accounts made up to 31 July 2010
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
4 January 2010Appointment of Miss Lindsey Elizabeth Walkeden as a secretary
4 January 2010Appointment of Miss Lindsey Elizabeth Walkeden as a secretary
24 December 2009Registered office address changed from Unit 5 Baswich Business Park, Tilcon Avenue Stafford ST18 0YL United Kingdom on 24 December 2009
24 December 2009Registered office address changed from Unit 5 Baswich Business Park, Tilcon Avenue Stafford ST18 0YL United Kingdom on 24 December 2009
3 November 2009Termination of appointment of Geralton Associates Limited as a secretary
3 November 2009Registered office address changed from 164 Cannock Road Stafford Staffordshire ST17 0QJ on 3 November 2009
3 November 2009Registered office address changed from 164 Cannock Road Stafford Staffordshire ST17 0QJ on 3 November 2009
3 November 2009Registered office address changed from 164 Cannock Road Stafford Staffordshire ST17 0QJ on 3 November 2009
3 November 2009Termination of appointment of Geralton Associates Limited as a secretary
12 August 2009Return made up to 17/07/09; full list of members
12 August 2009Location of register of members
12 August 2009Location of debenture register
12 August 2009Location of debenture register
12 August 2009Location of register of members
12 August 2009Return made up to 17/07/09; full list of members
25 February 2009Total exemption small company accounts made up to 31 July 2008
25 February 2009Total exemption small company accounts made up to 31 July 2008
18 July 2008Return made up to 17/07/08; full list of members
18 July 2008Return made up to 17/07/08; full list of members
2 August 2007New secretary appointed
2 August 2007New secretary appointed
31 July 2007Secretary resigned
31 July 2007Director resigned
31 July 2007New director appointed
31 July 2007Director resigned
31 July 2007Secretary resigned
31 July 2007New director appointed
17 July 2007Incorporation
17 July 2007Incorporation
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