T & G ECLIPSE LIMITED

Key Data

Status

Dissolved

Company No.

04190516

Incorporation date

29/03/2001

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

13/08/2010

Final Gazette dissolved following liquidation

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14/05/2010

Liquidators' statement of receipts and payments to 2010-02-07

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13/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

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13/05/2010

Return of final meeting in a creditors' voluntary winding up

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15/08/2008

Liquidators' statement of receipts and payments to 2008-08-07

View PDF (5 pages)

15/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2006

Statement of affairs

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14/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Appointment of a voluntary liquidator

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13/02/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-23

View PDF (2 pages)

13/02/2006

Notice of completion of voluntary arrangement

View PDF (8 pages)

27/01/2006

Registered office changed on 27/01/06 from: unit 2 tong street business park holme lane bradford west yorkshire BD4 0PZ

View PDF (1 pages)

23/11/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

22/11/2005

Auditor's resignation

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27/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

04/08/2005

Accounting reference date shortened from 31/01/06 to 31/07/05

View PDF (1 pages)

21/07/2005

Accounting reference date extended from 31/07/05 to 31/01/06

View PDF (1 pages)

10/06/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

01/06/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Registered office changed on 17/08/04 from: 17 marina court hull east yorkshire HU1 1TJ

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

21/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

21/04/2004

Secretary's particulars changed

View PDF (0 pages)

15/03/2004

New director appointed

View PDF (3 pages)

19/02/2004

Registered office changed on 19/02/04 from: 2 marina court castle street hull yorkshire HU1 1TJ

View PDF (1 pages)

19/12/2003

Nc inc already adjusted 10/04/01

View PDF (2 pages)

19/12/2003

Resolutions

View PDF (1 pages)

19/11/2003

Full accounts made up to 2003-07-31

View PDF (14 pages)

02/05/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Accounting reference date extended from 31/07/01 to 31/07/02

View PDF (1 pages)

24/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

24/04/2002

Registered office changed on 24/04/02

View PDF (0 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Accounting reference date shortened from 31/03/02 to 31/07/01

View PDF (1 pages)

13/04/2001

Registered office changed on 13/04/01 from: unit A1-A5, londesborough st business centre hull HU3 1DS

View PDF (1 pages)

10/04/2001

Registered office changed on 10/04/01 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

29/03/2001

Incorporation

View PDF (12 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

31/07/2004

Last change occurred

31/07/2004

Accounts

Full

Last made up date

31/07/2004

Next account date

31/07/2005

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/03/2001 - 17/04/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/03/2001 - 17/04/2001	12878
BANKS COOPER ASSOCIATES LIMITED	Corporate Secretary	04/11/2002 - 02/11/2004	10
GHW ACCOUNTANCY LIMITED	Corporate Secretary	06/04/2001 - 04/11/2002	3
Macdonald Watson, Robert Andrew	Secretary	16/09/2004 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About T & G ECLIPSE LIMITED

T & G ECLIPSE LIMITED is an(a) Dissolved company incorporated on 29/03/2001 with the registered office located at Burley House, 12 Clarendon Road, Leeds, Yorkshire LS2 9NF. There are currently 2 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 T & G ECLIPSE LIMITED?

T & G ECLIPSE LIMITED is currently Dissolved. It was registered on 29/03/2001 and dissolved on 13/08/2010.

Where is T & G ECLIPSE LIMITED located?

T & G ECLIPSE LIMITED is registered at Burley House, 12 Clarendon Road, Leeds, Yorkshire LS2 9NF.

What does T & G ECLIPSE LIMITED do?

T & G ECLIPSE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for T & G ECLIPSE LIMITED?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.