ECLIPSE TOURING LIMITED


Registered number: 05334178
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Name: ECLIPSE TOURING LIMITED
ECLIPSE TOURING LTD
Address: JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 5PG
Incorporation Date: 2005-01-17

Company status: Dissolved


Company Documents

date name form type
2020-01-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-07 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM52 OAK STREETMANCHESTERM4 5JAENGLAND AD01
2018-12-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-22 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM79 TIB STREETMANCHESTERM4 1LSENGLAND AD01
2018-12-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-12-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-15 REGISTERED OFFICE CHANGED ON 15/03/2017 FROMUNIT 17 CASTLEFIELDS TRADING ESTATEBINGLEYWEST YORKSHIREBD16 2AF AD01
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-10-02 APPOINTMENT TERMINATED, DIRECTOR TRACY ROBINSON TM01
2017-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-21 28/02/16 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-01-19 17/01/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-08 30/11/15 FULL LIST AR01
2014-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY EDWARDS / 08/04/2014 CH01
2014-06-03 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-16 SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY EDWARDS / 08/04/2014 CH03
2014-01-21 17/01/14 FULL LIST AR01
2013-07-04 REGISTERED OFFICE CHANGED ON 04/07/2013 FROMUNIT 2 FIRECLAY BUSINESS PARKTHORNTON ROADBRADFORDWEST YORKSHIREBD13 3QG AD01
2013-02-06 17/01/13 FULL LIST AR01
2013-06-13 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-09 17/01/12 FULL LIST AR01
2012-10-10 28/02/12 TOTAL EXEMPTION SMALL AA
2011-01-19 17/01/11 FULL LIST AR01
2011-10-18 28/02/11 TOTAL EXEMPTION SMALL AA
2011-11-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-04-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-09-23 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY EDWARDS / 18/01/2010 CH01
2010-01-21 17/01/10 FULL LIST AR01
2009-01-19 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-09-25 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY EDWARDS / 21/09/2009 288c
2008-08-15 28/02/08 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-17 RETURN MADE UP TO 17/01/07; NO CHANGE OF MEMBERS 363s
2006-04-27 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-11-22 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 225
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:9 GATESWAY, HARDENBINGLEYW. YORKSHIREBD16 1TG 287
2005-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-03-31 DIRECTOR RESIGNED 288b

Last update: 2021-03-12 06:08:11