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ECLIPSE NETWORKING LIMITED

Company number 03056704

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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)
10 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)
10 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 - 12 pages (12 pages)
30 Aug 2023	TM01	Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023	View PDF Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM02	Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023	View PDF Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	View PDF Liquidators' statement of receipts and payments to 24 May 2023 - link opens in a new window - 9 pages (9 pages)
05 Jun 2023	TM01	Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022	View PDF Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from 37 Carr Lane Hull East Yorkshire HU1 3RE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 9 June 2022	View PDF Registered office address changed from 37 Carr Lane Hull East Yorkshire HU1 3RE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 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)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25 - link opens in a new window - 1 page (1 page)
08 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 May 2022	RP04AP01	Second filing for the appointment of Tim Shaw as a director	View PDF Second filing for the appointment of Tim Shaw as a director - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Tim Shaw as a director on 28 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/05/22	View PDF Appointment of Tim Shaw as a director on 28 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/05/22 - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022	View PDF Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	AP01	Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021	View PDF Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	TM01	Termination of appointment of Alexander William Tong as a director on 31 March 2021	View PDF Termination of appointment of Alexander William Tong as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021	View PDF Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP03	Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019	View PDF Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr Alexander William Tong as a director on 31 December 2019	View PDF Appointment of Mr Alexander William Tong as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019	View PDF Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019	View PDF Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019 - link opens in a new window - 1 page (1 page)

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