GEARTECH ENGINEERING LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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18/01/1218 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/08/1025 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURSTON / 01/11/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TEARLE / 01/09/2008

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08/07/088 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
58-60 BERNERS STREET
LONDON
W1T 3JS

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31/07/0631 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/01/046 January 2004 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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06/01/046 January 2004

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/07/0216 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/09/014 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
58-60 BERNERS STREET
LONDON
W1P 4JS

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04/09/014 September 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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24/07/0024 July 2000

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24/07/0024 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 COMPANY NAME CHANGED
SOUTH EAST TRANSMISSIONS LIMITED
CERTIFICATE ISSUED ON 17/07/00

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14/04/0014 April 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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28/10/9928 October 1999 COMPANY NAME CHANGED
HOPSTOP LIMITED
CERTIFICATE ISSUED ON 29/10/99

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02/09/992 September 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/992 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/07/992 July 1999 Incorporation

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