About

Registered Number: 05917015
Date of Incorporation: 25/08/2006 (18 years and 8 months ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.