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CHANGING GEAR LIMITED

Company number 03868819

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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)
21 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2010	4.68	Liquidators' statement of receipts and payments to 16 August 2010	View PDF Liquidators' statement of receipts and payments to 16 August 2010 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	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 - 4 pages (4 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	View PDF Liquidators' statement of receipts and payments to 28 July 2010 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2010	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	View PDF Liquidators' statement of receipts and payments to 28 January 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2010	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 17 pages (17 pages)
07 Feb 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
07 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29 - link opens in a new window - 1 page (1 page)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 9/15 manton street sheaf gardens sheffield south yorkshire S2 4BB england	View PDF Registered office changed on 28/12/2008 from 9/15 manton street sheaf gardens sheffield south yorkshire S2 4BB england - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 9/15 manton street sheaf gardens sheffield south yorkshire S2 4BB united kingdom	View PDF Registered office changed on 06/11/2008 from 9/15 manton street sheaf gardens sheffield south yorkshire S2 4BB united kingdom - link opens in a new window - 1 page (1 page)
06 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment Terminated Director beverley wills	View PDF Appointment Terminated Director beverley wills - link opens in a new window - 1 page (1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from eastwood trading estate fitzwilliam road rotherham south yorkshire S65 1ND	View PDF Registered office changed on 11/06/2008 from eastwood trading estate fitzwilliam road rotherham south yorkshire S65 1ND - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 19 pages (19 pages)
20 Mar 2008	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 23 pages (23 pages)
06 Nov 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 5 pages (5 pages)

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