ECLIPSE DISTRIBUTION SOLUTIONS LIMITED

04187768
THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS

Documents

Documents
Date Category Description Pages
10 Jan 2025 gazette Gazette Dissolved Liquidation 1 Buy now
10 Oct 2024 insolvency Liquidation In Administration Move To Dissolution 14 Buy now
06 Jun 2024 insolvency Liquidation In Administration Progress Report 14 Buy now
13 Mar 2024 officers Termination of appointment of director (Shaun Elliott Swinburn) 1 Buy now
11 Dec 2023 insolvency Liquidation In Administration Progress Report 14 Buy now
01 Nov 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
13 Jun 2023 insolvency Liquidation In Administration Progress Report 19 Buy now
25 Jan 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
13 Jan 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
11 Jan 2023 insolvency Liquidation In Administration Proposals 32 Buy now
22 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Nov 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
13 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2022 mortgage Registration of a charge 16 Buy now
29 Jan 2022 accounts Annual Accounts 11 Buy now
27 Dec 2021 officers Change of particulars for director (Mr Nathan Joseph Winch) 2 Buy now
01 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2021 mortgage Registration of a charge 56 Buy now
25 Oct 2021 mortgage Registration of a charge 24 Buy now
22 Oct 2021 officers Termination of appointment of director (David Robert Ash) 1 Buy now
22 Oct 2021 officers Termination of appointment of secretary (David Robert Ash) 1 Buy now
22 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2021 officers Appointment of director (Mr Nathan Joseph Winch) 2 Buy now
22 Oct 2021 officers Appointment of director (Mr Shaun Elliot Swinburn) 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 8 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 8 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 8 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 accounts Annual Accounts 6 Buy now
31 Mar 2016 annual-return Annual Return 3 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
16 Apr 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 accounts Annual Accounts 5 Buy now
10 Apr 2014 annual-return Annual Return 3 Buy now
27 Mar 2014 accounts Annual Accounts 6 Buy now
09 Apr 2013 annual-return Annual Return 3 Buy now
08 Apr 2013 accounts Annual Accounts 4 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2012 annual-return Annual Return 3 Buy now
26 Mar 2012 accounts Annual Accounts 4 Buy now
26 May 2011 annual-return Annual Return 3 Buy now
26 May 2011 officers Change of particulars for secretary (Mr David Robert Ash) 1 Buy now
29 Mar 2011 accounts Annual Accounts 5 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 officers Change of particulars for director (David Robert Ash) 2 Buy now
30 Mar 2010 accounts Annual Accounts 5 Buy now
16 Apr 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
16 Dec 2008 officers Appointment terminated director robert ash 1 Buy now
21 Nov 2008 accounts Annual Accounts 5 Buy now
06 May 2008 accounts Annual Accounts 5 Buy now
10 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
26 Jun 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
02 May 2007 accounts Annual Accounts 4 Buy now
25 May 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
05 May 2006 accounts Annual Accounts 4 Buy now
11 May 2005 annual-return Return made up to 27/03/05; no change of members 7 Buy now
11 May 2005 officers Secretary resigned 1 Buy now
11 May 2005 officers New secretary appointed;new director appointed 1 Buy now
03 May 2005 accounts Annual Accounts 4 Buy now
18 May 2004 accounts Annual Accounts 5 Buy now
18 May 2004 accounts Annual Accounts 5 Buy now
13 May 2004 annual-return Return made up to 27/03/04; full list of members 7 Buy now
06 Apr 2004 accounts Accounting reference date shortened from 31/03/04 to 30/06/03 1 Buy now
18 Jul 2003 annual-return Return made up to 27/03/03; full list of members 7 Buy now
18 Jul 2003 annual-return Return made up to 27/03/02; full list of members 7 Buy now
18 Mar 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2003 accounts Annual Accounts 2 Buy now
23 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2002 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2001 officers Secretary resigned 1 Buy now
13 Apr 2001 officers Director resigned 1 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
27 Mar 2001 incorporation Incorporation Company 17 Buy now