CompaniesInTheUK

GEARCONTROL LIMITED

Company number 07638497 ·

Dissolved

20 filings

Date Filing
3 Sep 2013 STRUCK OFF AND DISSOLVED View document
21 May 2013 FIRST GAZETTE View document
11 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Sep 2012 DISS40 (DISS40(SOAD)) View document
24 Sep 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
24 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES NEWSHAM / 22/09/2012 View document
22 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MASON / 22/09/2012 View document
22 Sep 2012 REGISTERED OFFICE CHANGED ON 22/09/2012 FROM · APARTMENT 507 NORTHERN LIGHTS · VICTORIA MILLS, SALTS MILL ROAD SHIPLEY · BRADFORD · WEST YORKSHIRE · BD17 7DG · UNITED KINGDOM View document
11 Sep 2012 FIRST GAZETTE View document
12 Jan 2012 ARTICLES OF ASSOCIATION View document
7 Oct 2011 ENTER INTO VARIOUS AGREEMENTS 22/09/2011 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
5 Aug 2011 DIRECTOR APPOINTED MR ANDREW MASON View document
5 Aug 2011 DIRECTOR APPOINTED MR ALEC CHARLES NEWSHAM View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
18 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document