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ECLIPSE (HARDWARE) LIMITED

Company number 02210162

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 13 pages (13 pages)
14 Jun 2022	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2022	View PDF Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
14 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 May 2022	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 27 May 2022	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Robert Hugh Binns as a director on 27 May 2022	View PDF Termination of appointment of Robert Hugh Binns as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Michael James Audis as a director on 27 May 2022	View PDF Termination of appointment of Michael James Audis as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC02	Notification of Access Uk Ltd as a person with significant control on 30 June 2020	View PDF Notification of Access Uk Ltd as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC07	Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 30 June 2020	View PDF Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Robert Hugh Binns as a director on 30 June 2020	View PDF Appointment of Mr Robert Hugh Binns as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Michael James Audis as a director on 30 June 2020	View PDF Appointment of Mr Michael James Audis as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 June 2020	View PDF Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Adam John Witherow Brown as a director on 30 June 2020	View PDF Appointment of Mr Adam John Witherow Brown as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)

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