ECLIPSE SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/128 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1229 May 2012 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 08/05/128 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/04/1230 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012 |
| 18/04/1218 April 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ |
| 18/04/1218 April 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/04/1218 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011 |
| 12/04/1112 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011 |
| 13/10/1013 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010 |
| 14/04/1014 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHERYL DAVIES |
| 09/10/099 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2009 |
| 20/04/0920 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2009 |
| 15/10/0815 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008 |
| 14/04/0814 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008 |
| 18/10/0718 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/04/0720 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/10/0616 October 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/04/0619 April 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/04/0515 April 2005 | APPOINTMENT OF LIQUIDATOR |
| 15/04/0515 April 2005 | STATEMENT OF AFFAIRS |
| 15/04/0515 April 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: UNIT D4 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GLOUCESTERSHIRE GL3 1DL |
| 26/01/0526 January 2005 | RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 1 SUNDERLAND COURT CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2TT |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: C/O COMPANY FORMATION BUREAU 1-3 COLLEGE HILL LONDON EC4R 2RA |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0218 December 2002 | Incorporation |
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