ECLIPSE OUTSOURCING LIMITED

Company number 03157723 ·

Dissolved

81 filings

Date Filing
31 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
31 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Nov 2022 First Gazette notice for voluntary strike-off View document
15 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Nov 2022 Application to strike the company off the register · 1 page View document
1 Mar 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
4 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
5 Oct 2021 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 · 1 page View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
10 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
10 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Apr 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
15 Oct 2014 SECRETARY APPOINTED JOHN MATTHEW PARKINSON View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT View document
13 Oct 2014 DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
21 May 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
20 May 2013 DIRECTOR APPOINTED DR HUGH EDWARD BILLOT View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON View document
20 May 2013 SECRETARY APPOINTED DR HUGH EDWARD BILLOT View document
20 May 2013 APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON View document
5 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY View document
27 Jan 2012 DIRECTOR APPOINTED MR MARK ANDREW KINGSTON View document
11 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Apr 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON View document
30 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Apr 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
19 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Jan 2009 SECRETARY APPOINTED MARK ANDREW KINGSTON View document
27 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR View document
10 Nov 2008 COMPANY NAME CHANGED HR GO IT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/11/08 View document
23 Sep 2008 COMPANY NAME CHANGED NURSERY & GARDEN CENTRE RECRUITMENT LTD CERTIFICATE ISSUED ON 24/09/08 View document
1 May 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 May 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
25 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Apr 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 May 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Jun 2003 COMPANY NAME CHANGED HAYDEN PEARSE COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/03 View document
17 Apr 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Apr 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Apr 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
23 Nov 1999 COMPANY NAME CHANGED ASPECTS (HRC) LTD CERTIFICATE ISSUED ON 24/11/99 View document
13 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Jul 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ View document
22 Mar 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS View document
21 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 May 1998 RE REMUNERATION OF AUD 27/04/98 View document
5 May 1998 S386 DISP APP AUDS 27/04/98 View document
10 Mar 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
30 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97 View document
7 May 1997 COMPANY NAME CHANGED BOND STREET SECRETARIAL BUREAU L IMITED CERTIFICATE ISSUED ON 08/05/97 View document
11 Apr 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
10 May 1996 COMPANY NAME CHANGED PARKINSON JV THREE LIMITED CERTIFICATE ISSUED ON 13/05/96 View document
23 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document