About

Registered Number: 05926875
Date of Incorporation: 06/09/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2019 (5 years and 2 months ago)
Registered Address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

 

Eclipse Uk Ltd was founded on 06 September 2006, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAVESTOCK, Michael John 01 October 2007 07 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2019
LIQ14 - N/A 27 November 2018
AD01 - Change of registered office address 21 September 2017
RESOLUTIONS - N/A 18 September 2017
LIQ02 - N/A 18 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 September 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 30 June 2014
CH01 - Change of particulars for director 14 December 2013
CH03 - Change of particulars for secretary 14 December 2013
AD01 - Change of registered office address 14 December 2013
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 05 July 2011
CH01 - Change of particulars for director 05 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 27 June 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 25 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
363a - Annual Return 03 October 2007
NEWINC - New incorporation documents 06 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.