Eclipse (Hardware) Limited

Company Name	Eclipse (Hardware) Limited
Director	Adam John Witherow Brown
Company Status	Liquidation
Company Number	02210162
Category	Private Limited Company
Incorporation Date	11 January 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adam John Witherow Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Ian Sadler
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1990(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Shipton Road York North Yorkshire YO3 6RN

Director Name	Mr Steven Bruce Frank Ough
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(2 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 02 September 2014)
Role	Chief Software Architect
Country of Residence	England
Correspondence Address	Mickleden Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX

Secretary Name	Mr Steven Bruce Frank Ough
Nationality	British
Status	Resigned
Appointed	31 October 1990(2 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mickleden Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX

Director Name	Christopher Deryl Fairhall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	14 South Cliffe Thornton Bradford West Yorkshire BD13 3LE

Director Name	Russell Clive Thomson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(7 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 02 September 2014)
Role	Chief Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Conisborough Close Scalebor Park Burley In Warfedale LS29 7BW

Director Name	Mrs Tracy Blencowe
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2014)
Role	Business Solutions Director
Country of Residence	United Kingdom
Correspondence Address	Kelso House Burnett Street Bradford West Yorkshire BD1 5BJ

Director Name	Mr Michael Thompson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2014)
Role	Technical Director
Country of Residence	England
Correspondence Address	Kelso House Burnett Street Bradford West Yorkshire BD1 5BJ

Director Name	Mrs Dolores Thomson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Kelso House Burnett Street Bradford West Yorkshire BD1 5BJ

Director Name	Mr Darren Gower
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(25 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Kelso House 11 Burnett Street Little Germany Bradford West Yorkshire BD1 5BJ

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(26 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(26 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(28 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Andrew James Timlin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(32 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 30 June 2020)
Role	Service
Country of Residence	Scotland
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Michael James Audis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Mr Christopher Andrew Armstrong Bayne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Mr Robert Hugh Binns
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(32 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Stratford St. Mary Colchester CO7 6LZ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 September 2014(26 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	02 September 2014(26 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Contact

Website	www.eclipselegal.co.uk/
Email address	[email protected]
Telephone	01274 704100
Telephone region	Bradford

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

106 at £1	Capita Justice & Secure Services Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,911,304
Net Worth	£4,300,756
Cash	£746,694
Current Liabilities	£3,040,246

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2022 (2 years ago)
Next Return Due	14 April 2023 (overdue)

Charges

30 June 2008	Delivered on: 1 July 2008 Satisfied on: 28 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H parkgate house park gate bradford west yorkshire t/no:WYK287984 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
8 September 1999	Delivered on: 18 September 1999 Satisfied on: 28 October 2011 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 and 11 burnett st,bradford; t/no wyk 391398. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 July 1999	Delivered on: 16 July 1999 Satisfied on: 6 January 2015 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 August 2020	Full accounts made up to 31 December 2019 (31 pages)
14 July 2020	Memorandum and Articles of Association (12 pages)
14 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 July 2020	Termination of appointment of Andrew James Timlin as a director on 30 June 2020 (1 page)
1 July 2020	Notification of Access Uk Ltd as a person with significant control on 30 June 2020 (2 pages)
1 July 2020	Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Michael James Audis as a director on 30 June 2020 (2 pages)
1 July 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Adam John Witherow Brown as a director on 30 June 2020 (2 pages)
1 July 2020	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Capita Corporate Director Limited as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Robert Hugh Binns as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Capita Group Secretary Limited as a secretary on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Christopher Francis Henry Baker as a director on 30 June 2020 (1 page)
17 June 2020	Appointment of Andrew James Timlin as a director on 16 June 2020 (2 pages)
17 June 2020	Termination of appointment of Stefan John Maynard as a director on 16 June 2020 (1 page)
11 May 2020	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020 (2 pages)
28 April 2020	Memorandum and Articles of Association (11 pages)
28 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 April 2020	Statement by Directors (2 pages)
9 April 2020	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2020 (1 page)
9 April 2020	Statement of capital on 9 April 2020 GBP 106 (5 pages)
9 April 2020	Solvency Statement dated 18/03/20 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 October 2018	Full accounts made up to 31 December 2017 (34 pages)
4 October 2018	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 1 October 2018 (2 pages)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
31 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 December 2015 (21 pages)
22 December 2016	Full accounts made up to 31 December 2015 (21 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
30 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
30 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 106 (7 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 106 (7 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 106 (8 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 106 (8 pages)
6 January 2015	Satisfaction of charge 1 in full (1 page)
6 January 2015	Satisfaction of charge 1 in full (1 page)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
8 October 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
8 October 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Statement of company's objects (2 pages)
19 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Particulars of variation of rights attached to shares (2 pages)
19 September 2014	Statement of company's objects (2 pages)
19 September 2014	Particulars of variation of rights attached to shares (2 pages)
9 September 2014	Appointment of Mr Sean Alfred Massey as a director on 2 September 2014 (2 pages)
9 September 2014	Registered office address changed from Kelso House 11 Burnett Street Little Germany Bradford West Yorkshire BD1 5BJ to 17 Rochester Row London SW1P 1QT on 9 September 2014 (1 page)
9 September 2014	Appointment of Capita Corporate Director Limited as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Tracy Blencowe as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Tracy Blencowe as a director on 2 September 2014 (1 page)
9 September 2014	Appointment of Capita Group Secretary Limited as a secretary on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Russell Clive Thomson as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Tracy Blencowe as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Darren Gower as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Thompson as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Russell Clive Thomson as a director on 2 September 2014 (1 page)
9 September 2014	Appointment of Mr Craig Hilton Rodgerson as a director on 2 September 2014 (2 pages)
9 September 2014	Appointment of Capita Group Secretary Limited as a secretary on 2 September 2014 (2 pages)
9 September 2014	Appointment of Mr Stefan John Maynard as a director on 2 September 2014 (2 pages)
9 September 2014	Appointment of Mr Craig Hilton Rodgerson as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Dolores Thomson as a director on 2 September 2014 (1 page)
9 September 2014	Appointment of Mr Craig Hilton Rodgerson as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Dolores Thomson as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Thompson as a director on 2 September 2014 (1 page)
9 September 2014	Appointment of Capita Group Secretary Limited as a secretary on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Michael Thompson as a director on 2 September 2014 (1 page)
9 September 2014	Registered office address changed from Kelso House 11 Burnett Street Little Germany Bradford West Yorkshire BD1 5BJ to 17 Rochester Row London SW1P 1QT on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Dolores Thomson as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Russell Clive Thomson as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Darren Gower as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Steven Ough as a secretary on 2 September 2014 (1 page)
9 September 2014	Appointment of Mr Sean Alfred Massey as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Steven Ough as a director on 2 September 2014 (1 page)
9 September 2014	Appointment of Mr Stefan John Maynard as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Steven Ough as a director on 2 September 2014 (1 page)
9 September 2014	Appointment of Capita Corporate Director Limited as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Steven Ough as a secretary on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Darren Gower as a director on 2 September 2014 (1 page)
9 September 2014	Appointment of Mr Sean Alfred Massey as a director on 2 September 2014 (2 pages)
9 September 2014	Termination of appointment of Steven Ough as a director on 2 September 2014 (1 page)
9 September 2014	Registered office address changed from Kelso House 11 Burnett Street Little Germany Bradford West Yorkshire BD1 5BJ to 17 Rochester Row London SW1P 1QT on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Steven Ough as a secretary on 2 September 2014 (1 page)
9 September 2014	Appointment of Capita Corporate Director Limited as a director on 2 September 2014 (2 pages)
9 September 2014	Appointment of Mr Stefan John Maynard as a director on 2 September 2014 (2 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 106 (10 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 106 (10 pages)
10 January 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
10 January 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
2 December 2013	Appointment of Mr Darren Gower as a director (2 pages)
2 December 2013	Appointment of Mr Darren Gower as a director (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
16 November 2012	Accounts for a medium company made up to 30 June 2012 (20 pages)
16 November 2012	Accounts for a medium company made up to 30 June 2012 (20 pages)
26 July 2012	Registered office address changed from Mickleden Ladderbanks Lane Baildon Bradford West Yorkshire BD17 6RX on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from Mickleden Ladderbanks Lane Baildon Bradford West Yorkshire BD17 6RX on 26 July 2012 (1 page)
22 May 2012	Annual return made up to 31 March 2012 (8 pages)
22 May 2012	Annual return made up to 31 March 2012 (8 pages)
23 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
4 January 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
4 January 2012	Accounts for a medium company made up to 30 June 2011 (18 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2011	Appointment of Mrs Dolores Thomson as a director (2 pages)
18 May 2011	Appointment of Mr Michael Thompson as a director (2 pages)
18 May 2011	Appointment of Mrs Tracy Blencowe as a director (2 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
18 May 2011	Appointment of Mr Michael Thompson as a director (2 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
18 May 2011	Appointment of Mrs Dolores Thomson as a director (2 pages)
18 May 2011	Appointment of Mrs Tracy Blencowe as a director (2 pages)
12 April 2011	Director's details changed for Russell Clive Thomson on 1 November 2010 (2 pages)
12 April 2011	Director's details changed for Steven Ough on 1 November 2010 (2 pages)
12 April 2011	Director's details changed for Russell Clive Thomson on 1 November 2010 (2 pages)
12 April 2011	Director's details changed for Russell Clive Thomson on 1 November 2010 (2 pages)
12 April 2011	Director's details changed for Steven Ough on 1 November 2010 (2 pages)
12 April 2011	Director's details changed for Steven Ough on 1 November 2010 (2 pages)
4 March 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
4 March 2011	Accounts for a medium company made up to 30 June 2010 (18 pages)
15 April 2010	Director's details changed for Steven Ough on 26 March 2010 (2 pages)
15 April 2010	Director's details changed for Russell Clive Thomson on 26 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Russell Clive Thomson on 26 March 2010 (2 pages)
15 April 2010	Director's details changed for Steven Ough on 26 March 2010 (2 pages)
4 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of debenture register (1 page)
9 April 2008	Location of debenture register (1 page)
16 July 2007	Return made up to 31/03/07; full list of members (3 pages)
16 July 2007	Return made up to 31/03/07; full list of members (3 pages)
24 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
24 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
23 May 2006	Return made up to 31/03/06; full list of members (3 pages)
23 May 2006	Return made up to 31/03/06; full list of members (3 pages)
28 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 July 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
8 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: 6A nab wood drive shipley west yorkshire BD18 4EJ (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 6A nab wood drive shipley west yorkshire BD18 4EJ (1 page)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 March 2004	Return made up to 31/03/04; full list of members (8 pages)
27 March 2004	Return made up to 31/03/04; full list of members (8 pages)
26 March 2003	Return made up to 31/03/03; full list of members (8 pages)
26 March 2003	Return made up to 31/03/03; full list of members (8 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
26 March 2002	Return made up to 31/03/02; full list of members (7 pages)
26 March 2002	Return made up to 31/03/02; full list of members (7 pages)
30 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
30 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
14 April 2001	Return made up to 31/03/01; full list of members (7 pages)
14 April 2001	Return made up to 31/03/01; full list of members (7 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/05/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/05/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 105/106 (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: 6A nab wood drive nab wood shipley BD18 4EJ (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 6A nab wood drive nab wood shipley BD18 4EJ (1 page)
24 March 2000	Â£ nc 100/1100 14/03/00 (1 page)
24 March 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 105/106 (2 pages)
24 March 2000	Â£ nc 100/1100 14/03/00 (1 page)
24 March 2000	Ad 14/03/00--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
24 March 2000	Ad 14/03/00--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
4 May 1999	Return made up to 31/03/99; no change of members (4 pages)
4 May 1999	Return made up to 31/03/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 November 1998	Return made up to 31/03/98; full list of members (6 pages)
24 November 1998	Return made up to 31/03/98; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 September 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 July 1997	Return made up to 31/03/97; no change of members (4 pages)
3 July 1997	Return made up to 31/03/97; no change of members (4 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (2 pages)
28 July 1996	Director resigned (2 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
30 June 1992	Ad 01/07/91--------- Â£ si 98@1 (2 pages)
30 June 1992	Ad 01/07/91--------- Â£ si 98@1 (2 pages)
20 March 1990	Accounts for a small company made up to 30 June 1989 (3 pages)
20 March 1990	Accounts for a small company made up to 30 June 1989 (3 pages)
11 January 1988	Incorporation (15 pages)
11 January 1988	Incorporation (15 pages)

Eclipse (Hardware) Limited

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