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ECLIPSE ALARMS LIMITED

Company number 03527055

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
25 Mar 2011 4.20 Statement of affairs with form 4.19
25 Mar 2011 600 Appointment of a voluntary liquidator
25 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
23 Mar 2011 AD01 Registered office address changed from The Coach House Powers Court Russell Street Leamington Spa CV32 5QA on 23 March 2011
12 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 100
12 May 2010 CH01 Director's details changed for Trevor Patrick Carey on 26 February 2010
12 May 2010 CH01 Director's details changed for Barbara Eileen Carey on 26 February 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 13/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 363a Return made up to 13/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363s Return made up to 13/03/07; full list of members
10 May 2007 363(288) Secretary's particulars changed;director's particulars changed
19 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2007 363s Return made up to 13/03/06; full list of members
16 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 363s Return made up to 13/03/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jun 2004 363s Return made up to 13/03/04; full list of members