GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED
Company number 01884204 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Oct 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUGEMASTER HOLDINGS LIMITED | View document |
| 27 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 22 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 15 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 15/07/2015 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 15/07/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 20 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O HW CHARTERED ACCOUNTANTS KEEPERS LANE THE WERGS, WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 14 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 28/03/2012 | View document |
| 11 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEASBY | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 01/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEASBY / 01/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEASBY / 01/12/2009 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 01/12/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRASER / 01/07/2008 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FRASER / 01/07/2008 | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE WERGS GOLF CLUB, KEEPERS LANE, THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 7 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: WELLINGTON HOUSE WATERLOO ROAD WOLVERHAMPTON WV1 4UZ | View document |
| 14 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF | View document |
| 5 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 19 VICTORIA ROAD TAMWORTH STAFFS B79 7HU | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | SECRETARY RESIGNED | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 20 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 2 Dec 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 26 Feb 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 26 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 7 Feb 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS | View document |
| 7 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 17 Mar 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS | View document |
| 17 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1990 | RE; RES 10.10.89. 24/08/90 | View document |
| 17 Sep 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: C/O PRIDIE LANGARD TONGUE & CO ROYTON HOUSE GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NX | View document |
| 4 Sep 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 14 Feb 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: C/O TONGUE & CO NEW OXFORD HOUSE 16 WATERLOO STREET BIRMINGHAM B2 5UG | View document |
| 17 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 17 Jun 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |