ECLIPSE (CREATIVE) LTD.

Key Data

Status

Dissolved

Company No.

03227757

Incorporation date

21/07/1996

Size

Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1996)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Administrator's progress report to 2013-06-10

View PDF (8 pages)

17/06/2013

Notice of move from Administration to Dissolution on 2013-06-10

View PDF (8 pages)

12/06/2013

Administrator's progress report to 2013-05-07

View PDF (25 pages)

20/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/01/2013

Administrator's progress report to 2012-11-07

View PDF (20 pages)

27/05/2012

Administrator's progress report to 2011-10-25

View PDF (17 pages)

17/01/2012

Administrator's progress report to 2011-10-25

View PDF (16 pages)

15/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2011

Administrator's progress report to 2011-06-06

View PDF (29 pages)

19/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/01/2011

Administrator's progress report to 2010-12-13

View PDF (16 pages)

13/10/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

12/08/2010

Statement of administrator's proposal

View PDF (14 pages)

18/07/2010

Registered office address changed from 76-78 Heol Y Parc Yr Eglwys Newydd Caerdydd CF4 7BR Cymru on 2010-07-19

View PDF (2 pages)

22/06/2010

Appointment of an administrator

View PDF (1 pages)

21/04/2010

Termination of appointment of Christopher Marshall as a director

View PDF (1 pages)

21/04/2010

Termination of appointment of Brian Carroll as a director

View PDF (1 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

23/09/2009

Registered office changed on 24/09/2009 from pascoe house 54 bute street cardiff bay cardiff CF10 5AF

View PDF (1 pages)

16/08/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

12/08/2009

Appointment Terminated Director huw edwards

View PDF (1 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

03/02/2009

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

14/09/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

19/09/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/09/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (2 pages)

12/10/2005

Return made up to 22/07/05; full list of members

View PDF (9 pages)

21/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

23/08/2004

Return made up to 22/07/04; full list of members

View PDF (9 pages)

21/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

17/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

16/09/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

16/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

18/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

24/07/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

23/12/1999

Nc inc already adjusted 08/11/99

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

16/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/01/1999

Registered office changed on 22/01/99 from: 19 cathederal road cardiff CF1 9HA

View PDF (1 pages)

26/07/1998

Return made up to 22/07/98; change of members

View PDF (0 pages)

26/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

27/05/1998

Ad 05/11/97--------- £ si 29040@1=29040 £ ic 42000/71040

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Ad 07/10/96--------- £ si 14000@1

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

25/03/1998

Registered office changed on 26/03/98 from: 76/78 park road whitchurch cardiff CF4 7BR

View PDF (0 pages)

23/03/1998

Return made up to 22/07/97; full list of members

View PDF (6 pages)

17/12/1997

Memorandum and Articles of Association

View PDF (18 pages)

26/10/1997

Certificate of change of name

View PDF (2 pages)

10/12/1996

Ad 07/10/96--------- £ si 41998@1=41998 £ ic 2/42000

View PDF (2 pages)

01/12/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

28/11/1996

Memorandum and Articles of Association

View PDF (13 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

£ nc 1000/100000 12/08/96

View PDF (1 pages)

02/10/1996

Memorandum and Articles of Association

View PDF (8 pages)

25/09/1996

Certificate of change of name

View PDF (2 pages)

24/09/1996

Registered office changed on 25/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (2 pages)

24/09/1996

Secretary resigned

View PDF (2 pages)

21/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE (CREATIVE) LTD.

ECLIPSE (CREATIVE) LTD. is an(a) Dissolved company incorporated on 21/07/1996 with the registered office located at C/O Grant Thornton Uk Llp 11-13, Penhill Road, Cardiff, South Glamorgan CF11 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE (CREATIVE) LTD.?

ECLIPSE (CREATIVE) LTD. is currently Dissolved. It was registered on 21/07/1996 and dissolved on 17/09/2013.

Where is ECLIPSE (CREATIVE) LTD. located?

ECLIPSE (CREATIVE) LTD. is registered at C/O Grant Thornton Uk Llp 11-13, Penhill Road, Cardiff, South Glamorgan CF11 9UP.

What does ECLIPSE (CREATIVE) LTD. do?

ECLIPSE (CREATIVE) LTD. operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ECLIPSE (CREATIVE) LTD.?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.