- Company Overview for ECLIPSE ALARMS LIMITED (03527055)
- Filing history for ECLIPSE ALARMS LIMITED (03527055)
- People for ECLIPSE ALARMS LIMITED (03527055)
- Charges for ECLIPSE ALARMS LIMITED (03527055)
- Insolvency for ECLIPSE ALARMS LIMITED (03527055)
- More for ECLIPSE ALARMS LIMITED (03527055)
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) |
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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
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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
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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
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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
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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 |