ECLIPSE SECURITY SERVICES LTD

Company number 08221985

Date	Type	Description	View / Download
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 3 November 2017	(18 pages)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 3 November 2016	(16 pages)
18 Nov 2015	AD01	Registered office address changed from Oaktree House First Floor Oakwood Lane Leeds West Yorkshire LS8 6LG to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 18 November 2015	(2 pages)
11 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
23 Dec 2014	AP01	Appointment of Mrs Mandy Rowe as a director on 23 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Tony Curtis Rowe as a director on 23 November 2014	(1 page)
23 Dec 2014	CH01	Director's details changed for Mr Tony Curtis Rowe on 23 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Tony Curtis Rowe as a director on 17 November 2014	(2 pages)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(3 pages)
15 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
30 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(3 pages)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)