ECLIPSE PACKAGING LIMITED


Registered number: 03273663
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Name: ECLIPSE PACKAGING LIMITED
ECLIPSE PACKAGING LTD
Address: SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST1 5RQ
Incorporation Date: 1996-11-05

Company status: Active


Company Documents

date name form type
2022-11-21 CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES CS01
2022-08-12 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-11 REGISTERED OFFICE CHANGED ON 11/10/2022 FROM570-572 ETRURIA ROAD NEWCASTLE UNDER LYMESTAFFORDSHIREST5 0SU AD01
2021-11-08 CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES CS01
2021-08-19 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-10 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-09 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES CS01
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES CS01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2015-12-16 05/11/15 FULL LIST AR01
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-01 REGISTRATION OF A CHARGE / CHARGE CODE 032736630003 MR01
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROMTHE DOWERY BARKER STREETNANTWICHCHESHIRECW5 5TE AD01
2014-10-22 REGISTRATION OF A CHARGE / CHARGE CODE 032736630002 MR01
2014-12-01 05/11/14 FULL LIST AR01
2014-11-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-06-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-15 05/11/13 FULL LIST AR01
2012-08-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-03 05/11/12 FULL LIST AR01
2011-07-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-30 05/11/11 FULL LIST AR01
2010-11-18 05/11/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-18 05/11/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEA / 05/11/2009 CH01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / SARAH RACHEL SCOTT / 05/11/2009 CH01
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-16 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-07 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2005-12-12 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-12 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2003-11-12 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-29 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2002-11-13 SECRETARY RESIGNED 288b
2001-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-27 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS 363s
2001-09-21 AUDITOR'S RESIGNATION AUD
2001-11-01 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS 363s
2000-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-11-27 DIRECTOR RESIGNED 288b
2000-11-30 DIRECTOR RESIGNED 288b
2000-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-02 SECRETARY RESIGNED 288b
1999-12-21 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS 363s

Last update: 2024-09-25 08:01:52