COMMATECH GEARS (ATHERSTONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 11/08/1511 August 2015 | STRUCK OFF AND DISSOLVED |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 27/03/1427 March 2014 | ORDER OF COURT - RESTORATION |
| 06/01/116 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/10/106 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2010:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O KPMG 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 04/11/094 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.1 |
| 01/10/091 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/05/099 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009:LIQ. CASE NO.1 |
| 27/11/0827 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/11/0819 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: C/O KPMG 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 11/10/0811 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00006658 |
| 11/10/0811 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00006658:AMENDING FORM |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED DAVID TEMPLE |
| 09/06/089 June 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/03/0818 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 14/03/0814 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1LW |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | AUDITOR'S RESIGNATION |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED O & S GEAR & ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/01/06 |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | � IC 1000/200 26/05/00 � SR 800@1=800 |
| 07/07/007 July 2000 | ALTER ARTICLES 26/05/00 |
| 07/07/007 July 2000 | ALTER ARTICLES 26/05/00 |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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