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GEAREYS LIMITED

Company number 04079766

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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)
29 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2012	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 - 8 pages (8 pages)
29 Aug 2012	4.68	Liquidators' statement of receipts and payments to 11 July 2012	View PDF Liquidators' statement of receipts and payments to 11 July 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AD01	Registered office address changed from 95 Old Milton Road New Milton Hampshire BH25 6DN on 18 July 2011	View PDF Registered office address changed from 95 Old Milton Road New Milton Hampshire BH25 6DN on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	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)
15 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12 - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM02	Termination of appointment of John Sanderson as a secretary	View PDF Termination of appointment of John Sanderson as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-10-24 GBP 1	View PDF Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-10-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2010	CH01	Director's details changed for Bernard James Gearey on 28 September 2010	View PDF Director's details changed for Bernard James Gearey on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2010	CH03	Secretary's details changed for John Sanderson on 28 September 2010	View PDF Secretary's details changed for John Sanderson on 28 September 2010 - link opens in a new window - 1 page (1 page)
24 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
20 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
30 Oct 2006	363s	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	363(288)	Director's particulars changed

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