Having been setup in 2006, Eclipse Flags Ltd are based in Essex, it's status at Companies House is "Liquidation". The business has 3 directors listed as Legon, Paul, Hatt, Suzanne, Splain, Andrew Mattew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATT, Suzanne | 10 September 2009 | 17 January 2013 | 1 |
SPLAIN, Andrew Mattew | 25 August 2006 | 10 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEGON, Paul | 25 August 2006 | 26 October 2010 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 19 September 2020 | |
LIQ02 - N/A | 30 July 2019 | |
AD01 - Change of registered office address | 16 July 2019 | |
RESOLUTIONS - N/A | 15 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 July 2019 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 05 September 2015 | |
AD01 - Change of registered office address | 05 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AD01 - Change of registered office address | 26 May 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AP01 - Appointment of director | 18 January 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
TM02 - Termination of appointment of secretary | 26 October 2010 | |
AR01 - Annual Return | 20 October 2010 | |
AR01 - Annual Return | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
AA - Annual Accounts | 28 May 2010 | |
288b - Notice of resignation of directors or secretaries | 20 September 2009 | |
288a - Notice of appointment of directors or secretaries | 20 September 2009 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
RESOLUTIONS - N/A | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
NEWINC - New incorporation documents | 25 August 2006 |