ECLIPSE THERMAL SYSTEMS LIMITED

Company number 02989407

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 May 2019	AD02	Register inspection address has been changed to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Emilien Jay as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Lindsay Howard as a director on 30 September 2018	(1 page)
19 Sep 2018	CC04	Statement of company's objects	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
14 Mar 2017	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2016	(1 page)
14 Mar 2017	AP01	Appointment of Emilien Jay as a director on 31 December 2016	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 22 December 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Garry Elliot Barnes as a director on 22 December 2015	(2 pages)