Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M GEAR & SONS LIMITED

Company number 06200296

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Mark Gear on 1 April 2010
08 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 SH08 Change of share class name or designation
08 Apr 2010 CC04 Statement of company's objects
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs empowered under S175 31/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2010 AP01 Appointment of Mr Graham Stuart Bradley as a director
21 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from 20 upper washer lane halifax west yorkshire HX2 7DR united kingdom
01 Apr 2009 363a Return made up to 01/04/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Jun 2008 363a Return made up to 03/04/08; full list of members
24 Jun 2008 190 Location of debenture register
24 Jun 2008 287 Registered office changed on 24/06/2008 from 20 upper washer lane, king cross halifax west yorkshire HX2 7DR
24 Jun 2008 353 Location of register of members
24 Jun 2008 288c Director's change of particulars / mark gear / 01/02/2008