GEARING & WATSON (ELECTRONICS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/136 February 2013 | APPLICATION FOR STRIKING-OFF |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 13/11/1213 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 2 |
| 22/11/1122 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 26/11/1026 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/11/0930 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SRI RAMYA WELARATNA / 03/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE CASTAGNET / 03/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH POTTS / 03/11/2009 |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S PARTICULARS STEPHEN POTTS |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED GEARING & WATSON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/02/08; RESOLUTION PASSED ON 01/02/2008 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 30 CAMBRIDGE STREET ST NEOTS CAMBRIDGESHIRE PE19 1JL |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 16/11/9916 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 15/04/9915 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 08/04/998 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | � NC 100000/700000 29/03/99 |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | Incorporation |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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