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GAGE ENGINEERING LIMITED

Company number 02269193

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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)
05 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 2.35B Notice of move from Administration to Dissolution on 30 January 2015
17 Dec 2014 2.24B Administrator's progress report to 2 August 2014
21 May 2014 F2.18 Notice of deemed approval of proposals
09 Apr 2014 2.17B Statement of administrator's proposal
12 Mar 2014 2.16B Statement of affairs with form 2.14B/2.15B
06 Mar 2014 1.4 Notice of completion of voluntary arrangement
07 Feb 2014 AD01 Registered office address changed from Perseverance Works Dewsbury Road Elland West Yorkshire HX5 9AZ England on 7 February 2014
06 Feb 2014 2.12B Appointment of an administrator
03 Feb 2014 TM01 Termination of appointment of Andy Priestley as a director on 31 May 2013
03 Feb 2014 TM01 Termination of appointment of Nicholas William Catt as a director on 15 July 2013
10 Jul 2013 MR01 Registration of charge 022691930006, created on 8 July 2013
20 May 2013 AP01 Appointment of Leslie Arthur O'hare as a director on 30 April 2013
08 May 2013 AA01 Previous accounting period extended from 31 March 2013 to 18 April 2013
02 May 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 May 2013 MR04 Satisfaction of charge 5 in full
01 May 2013 MR04 Satisfaction of charge 4 in full
06 Mar 2013 AD01 Registered office address changed from Unit 6 Poole Hall Industrial Estate, Ellesmere Port Wirral CH66 1st on 6 March 2013
05 Mar 2013 AA
05 Mar 2013 AP01 Appointment of Mr Andy Priestley as a director on 1 March 2013
23 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 99
23 Oct 2012 TM01 Termination of appointment of Cameron Joseph Varley as a director on 3 October 2012
30 Jan 2012 AP01 Appointment of Mr Cameron Joseph Varley as a director on 24 August 2011
30 Jan 2012 AR01 Annual return made up to 27 September 2011 with full list of shareholders
31 Aug 2011 AA