ECLIPSE ALARMS LIMITED

Key Data

Status

Dissolved

Company No.

03527055

Incorporation date

12/03/1998

Size

Total Exemption Small

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/1998)

02/11/2012

Final Gazette dissolved following liquidation

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02/08/2012

Return of final meeting in a creditors' voluntary winding up

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13/05/2012

Liquidators' statement of receipts and payments to 2012-03-14

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24/03/2011

Statement of affairs with form 4.19

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24/03/2011

Appointment of a voluntary liquidator

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24/03/2011

Resolutions

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22/03/2011

Registered office address changed from The Coach House Powers Court Russell Street Leamington Spa CV32 5QA on 2011-03-23

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11/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

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11/05/2010

Director's details changed for Trevor Patrick Carey on 2010-02-26

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11/05/2010

Director's details changed for Barbara Eileen Carey on 2010-02-26

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29/04/2010

Total exemption small company accounts made up to 2009-03-31

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25/06/2009

Return made up to 13/03/09; full list of members

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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12/09/2008

Particulars of a mortgage or charge / charge no: 1

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08/04/2008

Return made up to 13/03/08; full list of members

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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09/05/2007

Return made up to 13/03/07; full list of members

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09/05/2007

Secretary's particulars changed;director's particulars changed

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18/03/2007

Total exemption small company accounts made up to 2006-03-31

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15/03/2007

Return made up to 13/03/06; full list of members

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15/03/2007

Secretary's particulars changed;director's particulars changed

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/05/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

08/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/06/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

20/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

19/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

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16/04/2001

Amended accounts made up to 2000-03-31

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09/04/2001

Return made up to 13/03/01; full list of members

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09/04/2001

Registered office changed on 10/04/01

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31/01/2001

Accounts for a small company made up to 2000-03-31

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29/05/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a small company made up to 1999-03-31

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29/03/1999

New director appointed

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21/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Ad 14/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PF & S (SECRETARIES) LIMITED	Corporate Secretary	13/03/1998 - 14/03/1998	53
Carey, Trevor Patrick	Director	14/03/1998 - Present	-
Carey, Barbara Eileen	Secretary	14/03/1998 - Present	-
Carey, Barbara Eileen	Director	01/04/1998 - Present	-
PF & S (DIRECTORS) LIMITED	Corporate Director	13/03/1998 - 14/03/1998	53

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE ALARMS LIMITED

ECLIPSE ALARMS LIMITED is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE ALARMS LIMITED?

ECLIPSE ALARMS LIMITED is currently Dissolved. It was registered on 12/03/1998 and dissolved on 02/11/2012.

Where is ECLIPSE ALARMS LIMITED located?

ECLIPSE ALARMS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ECLIPSE ALARMS LIMITED do?

ECLIPSE ALARMS LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for ECLIPSE ALARMS LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.