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JOHN GAULT TECHNOLOGIES LIMITED

Company number 02021787

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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)
28 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	View PDF Liquidators' statement of receipts and payments to 23 February 2013 - link opens in a new window - 11 pages (11 pages)
15 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Feb 2012	AD01	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH United Kingdom on 2 February 2012	View PDF Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH United Kingdom on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 575,000	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 575,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
12 Dec 2011	AD01	Registered office address changed from Unit 39 Lancaster Way Business Park Witchford Ely Cambridgeshire CB6 3NW on 12 December 2011	View PDF Registered office address changed from Unit 39 Lancaster Way Business Park Witchford Ely Cambridgeshire CB6 3NW on 12 December 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM01	Termination of appointment of Murray Desnoyer as a director	View PDF Termination of appointment of Murray Desnoyer as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	TM01	Termination of appointment of Frances Jarvis as a director	View PDF Termination of appointment of Frances Jarvis as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM02	Termination of appointment of Frances Jarvis as a secretary	View PDF Termination of appointment of Frances Jarvis as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CERTNM	Company name changed megahertz broadcast systems LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed megahertz broadcast systems LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
13 May 2010	CH01	Director's details changed for Stephen Francis Pumple on 24 April 2010	View PDF Director's details changed for Stephen Francis Pumple on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM01	Termination of appointment of Gregory Hoskin as a director	View PDF Termination of appointment of Gregory Hoskin as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	CH01	Director's details changed for Stephen Francis Pumple on 25 January 2010	View PDF Director's details changed for Stephen Francis Pumple on 25 January 2010 - link opens in a new window - 2 pages (2 pages)

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