ECLIPSE ALARMS SECURITY SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2019:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 34 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX |
| 09/07/189 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/07/189 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/189 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/11/1527 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/01/1529 January 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/07/1426 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/03/1323 March 2013 | REGISTERED OFFICE CHANGED ON 23/03/2013 FROM THE FURROWS STRETTON ON FOSSE MORETON IN MARSH GLOUCESTERSHIRE GL56 9QX UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/12/1123 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED LEAMINGTON FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 19/10/1019 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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