ROY CHARLES GEARS LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1212 March 2012 APPLICATION FOR STRIKING-OFF

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26/01/1226 January 2012 CURREXT FROM 31/08/2011 TO 31/01/2012

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 109 109 HAZELHURST ROAD CASTLE BROMWICH BIRMINGHAM B36 0BJ UNITED KINGDOM

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01/03/111 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 17 HADEN STREET BIRMINGHAM B12 9BH

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/03/103 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES JAY / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES FRAZIER / 02/03/2010

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18/03/0918 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/03/086 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/02/0728 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/05/069 May 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/03/0524 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/02/0420 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/02/0213 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/02/0116 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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05/02/005 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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29/01/9929 January 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/02/9825 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/03/973 March 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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15/03/9615 March 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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22/03/9522 March 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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26/01/9526 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9410 March 1994

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10/03/9410 March 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 S366A DISP HOLDING AGM 18/01/94 S252 DISP LAYING ACC 18/01/94

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/07/9312 July 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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02/03/932 March 1993

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02/03/932 March 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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31/03/9231 March 1992

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31/03/9231 March 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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08/03/918 March 1991 RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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05/03/905 March 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS

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13/09/8913 September 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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26/04/8926 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/08/884 August 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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30/10/8730 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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14/02/8714 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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