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COMPUTER GEAR LIMITED

Company number 03958647

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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)
10 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Jan 2015	4.68	Liquidators' statement of receipts and payments to 10 November 2014	View PDF Liquidators' statement of receipts and payments to 10 November 2014 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AD01	Registered office address changed from Unit 1 Antler Buildings Bromsgrove Road Halesowen West Midlands B63 3HJ on 22 November 2013	View PDF Registered office address changed from Unit 1 Antler Buildings Bromsgrove Road Halesowen West Midlands B63 3HJ on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 180	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 180 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	CH01	Director's details changed for Paul Scott Rudge on 14 November 2012	View PDF Director's details changed for Paul Scott Rudge on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Simon Robert David Tea on 13 November 2012	View PDF Director's details changed for Mr Simon Robert David Tea on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Beverley Ann Tea on 13 November 2012	View PDF Director's details changed for Beverley Ann Tea on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Carole Rudge on 13 November 2012	View PDF Director's details changed for Carole Rudge on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Kathleen Dudley on 13 November 2012	View PDF Director's details changed for Kathleen Dudley on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH03	Secretary's details changed for Malcolm Dudley on 13 November 2012	View PDF Secretary's details changed for Malcolm Dudley on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	CH01	Director's details changed for Malcolm Dudley on 13 November 2012	View PDF Director's details changed for Malcolm Dudley on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	SH06	Cancellation of shares. Statement of capital on 24 July 2012 GBP 180	View PDF Cancellation of shares. Statement of capital on 24 July 2012 GBP 180 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Mar 2012	CH01	Director's details changed for Paul Scott Rudge on 29 March 2012	View PDF Director's details changed for Paul Scott Rudge on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AP01	Appointment of Kathleen Dudley as a director	View PDF Appointment of Kathleen Dudley as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Carole Rudge as a director	View PDF Appointment of Carole Rudge as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Beverley Ann Tea as a director	View PDF Appointment of Beverley Ann Tea as a director - link opens in a new window - 3 pages (3 pages)

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