COMPUTER GEAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM UNIT 1 ANTLER BUILDINGS BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3HJ |
| 21/11/1321 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1321 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 21/11/1321 November 2013 | DECLARATION OF SOLVENCY |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT RUDGE / 14/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN TEA / 13/11/2012 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DUDLEY / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DUDLEY / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE RUDGE / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DUDLEY / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT DAVID TEA / 13/11/2012 |
| 24/07/1224 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1224 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1224 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 180 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT RUDGE / 29/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED CAROLE RUDGE |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED BEVERLEY ANN TEA |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED KATHLEEN DUDLEY |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUDGE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DUDLEY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT DAVID TEA / 29/03/2010 |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O CORNBOW LIMITED UNIT 1 ANTLER BUILDINGS BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3HJ |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EA |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED MORFIS THIRTY SEVEN LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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