ECLIPSE INSURANCE SERVICES LIMITED

Company number 00874894

Date	Type	Description	View / Download
17 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 4 January 2012	(4 pages)
17 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
12 Oct 2011	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 12 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2011	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 23 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Andrew Phillip Churchill as a director on 28 September 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Brian Douglas Carpenter as a director on 28 September 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Douglas Stuart Laird as a director on 28 September 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of David Frederick Overall as a director on 28 September 2011	(1 page)
28 Sep 2011	AP01	Appointment of Mr Paul Charles Horncastle as a director on 23 September 2011	(2 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 100	(5 pages)
15 Feb 2011	TM01	Termination of appointment of Nigel Dorning as a director	(1 page)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
16 Oct 2009	AP01	Appointment of David Frederick Overall as a director	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Nigel Robert Dorning on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Douglas Stuart Laird on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Andrew Phillip Churchill on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Brian Douglas Carpenter on 1 October 2009	(2 pages)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)