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HARGREAVES HAMILTON GEARS LIMITED

Company number 01141316

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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)
11 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
11 May 2020 AM23 Notice of move from Administration to Dissolution
13 Feb 2020 AM10 Administrator's progress report
07 Aug 2019 AM10 Administrator's progress report
23 May 2019 AM19 Notice of extension of period of Administration
16 Jan 2019 AM10 Administrator's progress report
16 Jan 2019 AM06 Notice of deemed approval of proposals
07 Aug 2018 AM02 Statement of affairs with form AM02SOA
31 Jul 2018 AM03 Statement of administrator's proposal
15 Jun 2018 AD01 Registered office address changed from Nelson Mill Gaskell Street Bolton BL1 2QE to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 June 2018
13 Jun 2018 AM01 Appointment of an administrator
18 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 MR04 Satisfaction of charge 011413160006 in full
04 May 2017 MR01 Registration of charge 011413160007, created on 4 May 2017
17 Mar 2017 MR04 Satisfaction of charge 3 in full
18 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
18 Jan 2017 AD02 Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 32-36 Chorley New Road Bolton BL1 4AP
27 Sep 2016 CH01 Director's details changed for Mr Christine Burns on 13 May 2011
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 MR01 Registration of charge 011413160006, created on 2 March 2016
13 Jan 2016 AD03 Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
13 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 MR01 Registration of charge 011413160005, created on 16 February 2015