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GEARBOX SERVICES LIMITED

Company number 04508346

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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 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2013 TM01 Termination of appointment of Tony Moore as a director
23 Aug 2013 TM01 Termination of appointment of Lee Dukes as a director
23 Aug 2013 TM02 Termination of appointment of Tony Moore as a secretary
23 Aug 2013 AD01 Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY England on 23 August 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 2
13 Aug 2012 AD01 Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY England on 13 August 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AD01 Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B645HY United Kingdom on 14 October 2011
27 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY England on 20 August 2010
10 Aug 2010 CH01 Director's details changed for Tony Samuel Trevor Moore on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Lee Gavin Dukes on 10 August 2010
10 Aug 2010 CH03 Secretary's details changed for Tony Samuel Trevor Moore on 10 August 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from old bank building upper high street cradley heath west midlands B64 5HY
21 Aug 2008 363a Return made up to 09/08/08; full list of members