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GEARING & WATSON (ELECTRONICS) LIMITED

Company number 03459178

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
13 Nov 2012 SH02 Statement of capital on 24 October 2012
  • GBP 2
13 Nov 2012 AA Full accounts made up to 31 January 2012
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 January 2011
26 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
12 Dec 2009 AA Full accounts made up to 31 January 2009
30 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Dr Sri Ramya Welaratna on 3 November 2009
30 Nov 2009 CH01 Director's details changed for Sabine Castagnet on 3 November 2009
30 Nov 2009 CH01 Director's details changed for Stephen Kenneth Potts on 3 November 2009
09 Dec 2008 AA Full accounts made up to 31 January 2008
26 Nov 2008 363a Return made up to 03/11/08; full list of members
26 Nov 2008 288c Director's Change of Particulars / stephen potts / 03/11/2008 / HouseName/Number was: , now: 31; Street was: 10 pages avenue, now: bermuda place; Post Town was: bexhill on sea, now: eastbourne; Post Code was: TN39 3AP, now: BN23 5TE
22 Feb 2008 CERTNM Company name changed gearing & watson (holdings) LIMITED\certificate issued on 28/02/08
01 Dec 2007 AA Full accounts made up to 31 January 2007
13 Nov 2007 363a Return made up to 03/11/07; full list of members
28 Dec 2006 AA Full accounts made up to 31 January 2006
20 Dec 2006 363s Return made up to 03/11/06; full list of members
02 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 363s Return made up to 03/11/05; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: 30 cambridge street st neots cambridgeshire PE19 1JL