COMPUTER GEAR LIMITED
Company number 03958647 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM · UNIT 1 ANTLER BUILDINGS BROMSGROVE ROAD · HALESOWEN · WEST MIDLANDS · B63 3HJ | View document |
| 21 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Nov 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Nov 2013 | DECLARATION OF SOLVENCY | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT RUDGE / 14/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN TEA / 13/11/2012 | View document |
| 13 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DUDLEY / 13/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DUDLEY / 13/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE RUDGE / 13/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DUDLEY / 13/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT DAVID TEA / 13/11/2012 | View document |
| 24 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 180 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT RUDGE / 29/03/2012 | View document |
| 29 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED CAROLE RUDGE | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED BEVERLEY ANN TEA | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED KATHLEEN DUDLEY | View document |
| 29 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUDGE / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DUDLEY / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT DAVID TEA / 29/03/2010 | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM · C/O CORNBOW LIMITED · UNIT 1 ANTLER BUILDINGS · BROMSGROVE ROAD HALESOWEN · WEST MIDLANDS · B63 3HJ | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: · CARLTON HOUSE · WORCESTER STREET · KIDDERMINSTER · WORCESTERSHIRE DY10 1EA | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | COMPANY NAME CHANGED · MORFIS THIRTY SEVEN LIMITED · CERTIFICATE ISSUED ON 19/07/00 | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |