R W GEAR LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 |
08/08/148 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
24/07/1424 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
02/07/132 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER |
01/07/131 July 2013 | CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED |
31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/07/123 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 23/09/2011 |
11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011 |
06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/06/1130 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
11/03/1111 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW HODGSON |
27/07/1027 July 2010 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL |
27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT |
23/06/1023 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
21/01/0521 January 2005 | SECRETARY RESIGNED |
05/11/045 November 2004 | DIRECTOR RESIGNED |
05/11/045 November 2004 | DIRECTOR RESIGNED |
04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
09/07/039 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
11/04/0311 April 2003 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
02/07/022 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
16/06/0116 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
29/06/0029 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED |
28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
19/01/0019 January 2000 | SECRETARY RESIGNED |
09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
05/06/985 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
06/01/986 January 1998 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | SECRETARY RESIGNED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
09/12/979 December 1997 | COMPANY NAME CHANGED INGLEBY (1008) LIMITED CERTIFICATE ISSUED ON 10/12/97 |
04/12/974 December 1997 | NEW SECRETARY APPOINTED |
30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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