ECLIPSE COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | APPLICATION FOR STRIKING-OFF |
| 27/04/1127 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR ALAN RUSSELL CULLENS |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLHEAD |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/05/1020 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR JOHN ANDREW WOOLLHEAD |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRINCE |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECTION 394 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 25/01/06 TO 31/12/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/04 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/05 |
| 05/10/055 October 2005 | COMPANY NAME CHANGED HADLEY HEALTHCARE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 05/10/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: G OFFICE CHANGED 12/02/04 WOOD HOUSE ETRURIA ROAD STOKE ON TRENT STAFFORDSHIRE ST1 5NW |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 25/01/04 |
| 08/05/038 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 06/02/016 February 2001 | SHARES AGREEMENT OTC |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: G OFFICE CHANGED 12/01/01 96 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1NY |
| 05/01/015 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/015 January 2001 | CONVE 22/12/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | S.320 PURCHASE AGREEMEN 22/12/00 |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | CONVE 22/12/00 |
| 05/01/015 January 2001 | ADOPT ARTICLES 22/12/00 |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: G OFFICE CHANGED 17/08/99 AIZLEWOODS MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED MICRODATA I.T. LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 SUITE 22197 72 NEW BOND STREET LONDON W1Y 9DD |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | Incorporation |
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