GAGE ENGINEERING LIMITED

Company number 02269193 ·

Dissolved

91 filings

Date Filing
9 Apr 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
12 Mar 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
6 Mar 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
7 Feb 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM · PERSEVERANCE WORKS DEWSBURY ROAD · ELLAND · WEST YORKSHIRE · HX5 9AZ · ENGLAND View document
6 Feb 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDY PRIESTLEY View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CATT View document
10 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022691930006 View document
20 May 2013 DIRECTOR APPOINTED LESLIE ARTHUR O'HARE View document
8 May 2013 PREVEXT FROM 31/03/2013 TO 18/04/2013 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
1 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM UNIT 6 POOLE HALL INDUSTRIAL ESTATE, ELLESMERE PORT WIRRAL CH66 1ST View document
5 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Mar 2013 DIRECTOR APPOINTED MR ANDY PRIESTLEY View document
23 Nov 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CAMERON VARLEY View document
30 Jan 2012 Annual return made up to 27 September 2011 with full list of shareholders View document
30 Jan 2012 DIRECTOR APPOINTED MR CAMERON JOSEPH VARLEY View document
31 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
30 Nov 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
12 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Jun 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010 View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Dec 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
1 Aug 2009 DIRECTOR AND SECRETARY RESIGNED RAYMOND EVANS View document
31 Jul 2009 DIRECTOR APPOINTED NICK CATT View document
31 Jul 2009 DIRECTOR RESIGNED ANTHONY ROYLANCE View document
30 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
21 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Jan 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jan 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
16 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
19 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
2 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
18 Dec 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS; AMEND View document
19 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
25 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
4 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
16 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
18 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
17 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
12 Oct 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 View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
28 Oct 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 REGISTERED OFFICE CHANGED ON 22/06/98 FROM: UNIT 2 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT L65 4EH View document
18 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
20 Oct 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS View document
17 Oct 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS View document
27 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
8 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
8 Nov 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS View document
17 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Feb 1994 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
27 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
27 Oct 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS View document
18 Dec 1991 REGISTERED OFFICE CHANGED ON 18/12/91 FROM: UNIT 2 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT SOUTH WIRRAL View document
6 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
6 Dec 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/91 View document
6 Dec 1991 REGISTERED OFFICE CHANGED ON 06/12/91 View document
29 Jul 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
28 Sep 1990 DIRECTOR RESIGNED View document
25 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
25 Sep 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View document
8 Aug 1989 REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 12 EAGLE BROW LYMM CHESHIRE WA13 OLW View document
28 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
8 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jul 1988 REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 12 EAGLE BROW LYMM CHESHIRE WA13 OLW View document
28 Jun 1988 REGISTERED OFFICE CHANGED ON 28/06/88 FROM: G OFFICE CHANGED 28/06/88 124-128 CITY RD LONDON EC1V 2NJ View document
20 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document