ECLIPSE (HARDWARE) LIMITED
Company number 02210162 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 2 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-30 · 13 pages | View document |
| 1 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 14 Jul 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMLIN | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS | View document |
| 1 Jul 2020 | CESSATION OF CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED AS A PSC | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED ANDREW JAMES TIMLIN | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ADOPT ARTICLES 02/09/2014 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 9 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 9 Apr 2020 | SOLVENCY STATEMENT DATED 18/03/20 | View document |
| 9 Apr 2020 | REDUCE SHARE PREM A/C 18/03/2020 | View document |
| 9 Apr 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 106 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 06/04/2016 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 16 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 01/10/2018 | View document |
| 4 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 4 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 24 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY | View document |
| 13 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 | View document |
| 26 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON | View document |
| 27 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 | View document |
| 8 Oct 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 19 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY BLENCOWE | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OUGH | View document |
| 9 Sep 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM KELSO HOUSE 11 BURNETT STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BJ | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DOLORES THOMSON | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMSON | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN OUGH | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR SEAN ALFRED MASSEY | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN GOWER | View document |
| 9 Sep 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 9 Sep 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 10 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR DARREN GOWER | View document |
| 11 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 16 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM MICKLEDEN LADDERBANKS LANE BAILDON BRADFORD WEST YORKSHIRE BD17 6RX | View document |
| 22 May 2012 | 31/03/12 NO CHANGES | View document |
| 23 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2012 | ALTER ARTICLES 14/03/2000 | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 May 2011 | DIRECTOR APPOINTED MRS DOLORES THOMSON · 2 pages | View document |
| 18 May 2011 | DIRECTOR APPOINTED MRS TRACY BLENCOWE · 2 pages | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR MICHAEL THOMPSON · 2 pages | View document |
| 18 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OUGH / 01/11/2010 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE THOMSON / 01/11/2010 · 2 pages | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE THOMSON / 26/03/2010 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OUGH / 26/03/2010 · 2 pages | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jul 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6A NAB WOOD DRIVE SHIPLEY WEST YORKSHIRE BD18 4EJ | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | £ NC 100/1100 14/03/00 | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 6A NAB WOOD DRIVE NAB WOOD SHIPLEY BD18 4EJ | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 28 Jul 1996 | DIRECTOR RESIGNED | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jun 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 23 BRANTWOOD ROAD BRADFORD WEST YORKSHIRE BD9 6PZ | View document |
| 9 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 10 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1991 | DIRECTOR RESIGNED | View document |
| 8 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 8 Sep 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 20 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |