GAGE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/1412 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 06/03/146 March 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM PERSEVERANCE WORKS DEWSBURY ROAD ELLAND WEST YORKSHIRE HX5 9AZ ENGLAND |
| 06/02/146 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY PRIESTLEY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CATT |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022691930006 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED LESLIE ARTHUR O'HARE |
| 08/05/138 May 2013 | PREVEXT FROM 31/03/2013 TO 18/04/2013 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/132 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM UNIT 6 POOLE HALL INDUSTRIAL ESTATE, ELLESMERE PORT WIRRAL CH66 1ST |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ANDY PRIESTLEY |
| 23/11/1223 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON VARLEY |
| 30/01/1230 January 2012 | Annual return made up to 27 September 2011 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR CAMERON JOSEPH VARLEY |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/11/1030 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/12/091 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | DIRECTOR AND SECRETARY RESIGNED RAYMOND EVANS |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED NICK CATT |
| 31/07/0931 July 2009 | DIRECTOR RESIGNED ANTHONY ROYLANCE |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/10/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: UNIT 2 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT L65 4EH |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: UNIT 2 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT SOUTH WIRRAL |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/91 |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 |
| 29/07/9129 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 12 EAGLE BROW LYMM CHESHIRE WA13 OLW |
| 28/10/8828 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 12 EAGLE BROW LYMM CHESHIRE WA13 OLW |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: G OFFICE CHANGED 28/06/88 124-128 CITY RD LONDON EC1V 2NJ |
| 20/06/8820 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company