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GEARZONE LIMITED

Company number 04305618

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
02 Sep 2009 600 Appointment of a voluntary liquidator
02 Sep 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
02 Sep 2009 4.40 Notice of ceasing to act as a voluntary liquidator
18 Aug 2009 287 Registered office changed on 18/08/2009 from chiltern house 24-30 king street watford WD18 0BP
27 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
21 Nov 2008 4.68 Liquidators' statement of receipts and payments to 29 October 2008
08 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/10/07
05 Nov 2007 4.20 Statement of affairs
05 Nov 2007 600 Appointment of a voluntary liquidator
22 Oct 2007 287 Registered office changed on 22/10/07 from: 86 mildred avenue watford hertfordshire WD18 7DX
21 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Assets sold 14/09/07
03 Jul 2007 287 Registered office changed on 03/07/07 from: 8 burnet road sweet briar ind estate norwich NR3 2BS
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of domain names 04/06/07
21 Nov 2006 363s Return made up to 18/10/06; full list of members
21 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
21 Nov 2006 363(287) Registered office changed on 21/11/06
06 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
02 Nov 2005 363s Return made up to 16/10/05; full list of members
02 Nov 2005 363(287) Registered office changed on 02/11/05
25 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
07 Oct 2004 363s Return made up to 16/10/04; full list of members