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HUNTER GEARS LIMITED

Company number 00757138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 2.35B Notice of move from Administration to Dissolution on 24 February 2010
19 Aug 2009 2.16B Statement of affairs with form 2.14B
08 May 2009 2.17B Statement of administrator's proposal
24 Mar 2009 1.4 Notice of completion of voluntary arrangement
20 Mar 2009 287 Registered office changed on 20/03/2009 from addison works haugh lane blaydon tyne and wear NE21 4SB
13 Mar 2009 2.12B Appointment of an administrator
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Dec 2008 363a Return made up to 04/12/08; no change of members
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2008 363s Return made up to 24/11/07; full list of members
  • 363(288) ‐ Secretary resigned
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 288a New secretary appointed
27 Jan 2007 363s Return made up to 24/11/06; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 395 Particulars of mortgage/charge
22 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 363s Return made up to 24/11/05; full list of members
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004