ECLIPSE (HARDWARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2417 June 2024 | Return of final meeting in a members' voluntary winding up |
| 02/08/232 August 2023 | Liquidators' statement of receipts and payments to 2023-05-30 |
| 01/04/221 April 2022 | Compulsory strike-off action has been discontinued |
| 01/04/221 April 2022 | Compulsory strike-off action has been discontinued |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | ARTICLES OF ASSOCIATION |
| 14/07/2014 July 2020 | ADOPT ARTICLES 30/06/2020 |
| 14/07/2014 July 2020 | ADOPT ARTICLES 30/06/2020 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMLIN |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 01/07/201 July 2020 | CESSATION OF CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED AS A PSC |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED ANDREW JAMES TIMLIN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | ADOPT ARTICLES 02/09/2014 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/04/209 April 2020 | STATEMENT BY DIRECTORS |
| 09/04/209 April 2020 | SOLVENCY STATEMENT DATED 18/03/20 |
| 09/04/209 April 2020 | REDUCE SHARE PREM A/C 18/03/2020 |
| 09/04/209 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 106 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 06/04/2016 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/10/1731 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 08/10/148 October 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 19/09/1419 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1410 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY BLENCOWE |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OUGH |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM KELSO HOUSE 11 BURNETT STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BJ |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOLORES THOMSON |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMSON |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN OUGH |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN GOWER |
| 09/09/149 September 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 09/09/149 September 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DARREN GOWER |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM MICKLEDEN LADDERBANKS LANE BAILDON BRADFORD WEST YORKSHIRE BD17 6RX |
| 22/05/1222 May 2012 | 31/03/12 NO CHANGES |
| 23/01/1223 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | ALTER ARTICLES 14/03/2000 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MRS DOLORES THOMSON |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MRS TRACY BLENCOWE |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR MICHAEL THOMPSON |
| 18/05/1118 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OUGH / 01/11/2010 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE THOMSON / 01/11/2010 |
| 04/03/114 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE THOMSON / 26/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OUGH / 26/03/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0716 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6A NAB WOOD DRIVE SHIPLEY WEST YORKSHIRE BD18 4EJ |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | £ NC 100/1100 14/03/00 |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 6A NAB WOOD DRIVE NAB WOOD SHIPLEY BD18 4EJ |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 23 BRANTWOOD ROAD BRADFORD WEST YORKSHIRE BD9 6PZ |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/946 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 08/09/918 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/09/918 September 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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