ECLIPSE COMPUTING SOLUTIONS LIMITED

Company number 03500641 ·

Dissolved

82 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
16 Nov 2021 First Gazette notice for voluntary strike-off View document
3 Nov 2021 Application to strike the company off the register · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 May 2021 05/04/21 TOTAL EXEMPTION FULL View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
8 Dec 2020 05/04/20 TOTAL EXEMPTION FULL View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
15 Nov 2019 05/04/19 TOTAL EXEMPTION FULL View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
18 Dec 2018 05/04/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
18 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
28 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
26 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH RENNOCKS / 01/02/2015 View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH RENNOCKS / 01/02/2015 View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RENNOCKS / 01/02/2015 View document
26 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
7 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
7 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH RENNOCKS / 05/01/2013 View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
13 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH RENNOCKS / 01/01/2011 View document
8 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH RENNOCKS / 28/01/2010 View document
4 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RENNOCKS / 28/01/2010 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
9 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
5 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
6 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
27 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
8 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
9 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
8 Mar 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 138 PARK LANE HORNCHURCH ESSEX RM11 1BE View document
25 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
22 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
6 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
6 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
8 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View document
11 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
12 Feb 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS View document
24 Jun 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 50 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2LZ View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
11 Feb 1998 DIRECTOR RESIGNED View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document