ECLIPSE GLASS LIMITED

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ECLIPSE GLASS LIMITED

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Key Data

Status

Dissolved

Company No.

03968465

Incorporation date

09/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HFCopy
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Latest events (Record since 09/04/2000)
dot icon17/07/2012
Final Gazette dissolved following liquidation
dot icon17/04/2012
Liquidators' statement of receipts and payments to 2012-04-11
dot icon17/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/01/2012
Liquidators' statement of receipts and payments to 2012-01-13
dot icon14/08/2011
Liquidators' statement of receipts and payments to 2011-07-13
dot icon19/01/2011
Liquidators' statement of receipts and payments to 2011-01-13
dot icon05/02/2010
Registered office address changed from Unit 1 Ashcroft Road Knowsley Industrial Park Liverpool Merseyside L33 7TW on 2010-02-06
dot icon20/01/2010
Statement of affairs with form 4.19
dot icon20/01/2010
Appointment of a voluntary liquidator
dot icon20/01/2010
Resolutions
dot icon21/05/2009
Return made up to 10/04/09; full list of members
dot icon07/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon17/06/2008
Secretary appointed mr james wooder
dot icon17/06/2008
Director appointed mr james wooder
dot icon17/06/2008
Appointment Terminated Secretary karen dickman
dot icon05/05/2008
Return made up to 10/04/08; full list of members
dot icon02/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon17/10/2007
Particulars of mortgage/charge
dot icon04/07/2007
Return made up to 10/04/07; no change of members
dot icon20/06/2007
New secretary appointed
dot icon20/06/2007
Secretary resigned
dot icon20/06/2007
Director resigned
dot icon22/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon07/05/2006
Return made up to 10/04/06; full list of members
dot icon12/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon11/05/2005
Return made up to 10/04/05; full list of members
dot icon22/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon08/06/2004
Return made up to 10/04/04; full list of members
dot icon14/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon01/05/2003
Particulars of mortgage/charge
dot icon15/04/2003
Return made up to 10/04/03; full list of members
dot icon05/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon15/01/2003
Accounting reference date extended from 31/03/02 to 30/04/02
dot icon14/07/2002
Return made up to 10/04/02; full list of members
dot icon14/07/2002
Registered office changed on 15/07/02
dot icon29/04/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
dot icon12/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon07/06/2001
Return made up to 10/04/01; full list of members
dot icon15/04/2000
New secretary appointed;new director appointed
dot icon15/04/2000
New director appointed
dot icon15/04/2000
Secretary resigned
dot icon15/04/2000
Director resigned
dot icon09/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
09/04/2000 - 09/04/2000
1867
C & M REGISTRARS LIMITED
Nominee Director
09/04/2000 - 09/04/2000
2135
Dickman, Sean Paul
Director
09/04/2000 - Present
6
Wooder, James Herbert
Secretary
09/04/2000 - 19/06/2007
1
Wooder, James Herbert
Secretary
17/06/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ECLIPSE GLASS LIMITED

ECLIPSE GLASS LIMITED is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at C/O Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF. 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 GLASS LIMITED?

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ECLIPSE GLASS LIMITED is currently Dissolved. It was registered on 09/04/2000 and dissolved on 17/07/2012.

Where is ECLIPSE GLASS LIMITED located?

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ECLIPSE GLASS LIMITED is registered at C/O Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF.

What does ECLIPSE GLASS LIMITED do?

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ECLIPSE GLASS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for ECLIPSE GLASS LIMITED?

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The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.