CHANGING GEAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1021 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/1020 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/08/1020 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2010 |
| 10/08/1010 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010 |
| 11/06/1011 June 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/06/107 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/102 June 2010 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 09/02/109 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010 |
| 28/01/1028 January 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 28/01/1028 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1028 January 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/02/097 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/097 February 2009 | STATEMENT OF AFFAIRS/4.19 |
| 07/02/097 February 2009 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 07/02/097 February 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 9/15 MANTON STREET SHEAF GARDENS SHEFFIELD SOUTH YORKSHIRE S2 4BB ENGLAND |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 9/15 MANTON STREET SHEAF GARDENS SHEFFIELD SOUTH YORKSHIRE S2 4BB UNITED KINGDOM |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY WILLS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM EASTWOOD TRADING ESTATE FITZWILLIAM ROAD ROTHERHAM SOUTH YORKSHIRE S65 1ND |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/076 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: EASTWOOD TRADING ESTATE FITZWILLIAM ROAD ROTHERHAM SOUTH YORKSHIRE S65 1ND |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/064 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 8B REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY SOUTH YORKSHIRE S75 1JN |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 29/10/03; CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 22/06/0122 June 2001 | £ NC 100/500000 02/04/01 |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 2 ABDY COTTAGES ABDY RAWMARSH ROTHERHAM S62 7SJ |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 24 QUEENSWAY ROTHERHAM SOUTH YORKSHIRE S60 3EE |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 73 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DA |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED BREDWOOD LTD CERTIFICATE ISSUED ON 30/03/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 73 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DA |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9929 October 1999 | Incorporation |
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