ECLIPSE SECURITY LIMITED

Company Documents

DateDescription
08/08/118 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/09/057 September 2005 NOTICE OF COMPLETION OF WINDING UP

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07/09/057 September 2005 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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12/08/0412 August 2004 COURT ORDER TO COMPULSORY WIND UP

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13/07/0413 July 2004 STRIKE-OFF ACTION SUSPENDED

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06/04/046 April 2004 FIRST GAZETTE

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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06/09/026 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0112 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/10/0017 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 61 LOWER HILLGATE STOCKPORT CHESHIRE SK1 3AW

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 22 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4AH

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 DIRECTOR RESIGNED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 SECRETARY RESIGNED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9910 September 1999 Incorporation

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