ECLIPSE COMPUTING (COMMUNICATIONS) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/09/149 September 2014 | APPLICATION FOR STRIKING-OFF |
17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/08/129 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/07/111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/07/101 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WAYLETT / 14/06/2010 |
06/07/096 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
12/11/0712 November 2007 | SECRETARY RESIGNED |
25/07/0725 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | LOCATION OF REGISTER OF MEMBERS |
26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/07/0621 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | S80A AUTH TO ALLOT SEC 07/04/06 |
03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/02/061 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
30/07/0530 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
07/07/057 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 8TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/07/0421 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | AUDITOR'S RESIGNATION |
05/07/045 July 2004 | AUDITOR'S RESIGNATION |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
02/09/022 September 2002 | SECRETARY RESIGNED |
02/09/022 September 2002 | NEW SECRETARY APPOINTED |
06/07/026 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
25/07/0125 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | AUDITOR'S RESIGNATION |
12/10/0012 October 2000 | STAT RE S394 |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/07/006 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 8TH FLOOR, IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY |
28/09/9928 September 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: MANSELL COURT 69,MANSELL STREET LONDON E1 8AN |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/07/9827 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/08/977 August 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
05/09/965 September 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/06/9526 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/06/9526 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
26/06/9526 June 1995 | SECRETARY'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
16/06/9416 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/07/932 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/925 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/06/9120 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
09/10/909 October 1990 | DIRECTOR RESIGNED |
12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/09/9012 September 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
22/05/8922 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/8917 January 1989 | COMPANY NAME CHANGED SILVERWOOD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/01/89 |
12/01/8912 January 1989 | ALTER MEM AND ARTS 201288 |
12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/01/8912 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA |
21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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