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GEARZONE PRODUCTS LIMITED

Company number 06418356

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2014 DS01 Application to strike the company off the register
01 Feb 2014 TM01 Termination of appointment of Tracy Rinehart as a director
06 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
29 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Nov 2010 CH01 Director's details changed for Alisdair John Russell on 6 November 2009
28 Nov 2010 CH03 Secretary's details changed for Alisdair John Russell on 6 November 2009
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jan 2010 AD01 Registered office address changed from 18 Exeter Drive, Haughton Grange Darlington Co. Durham DL1 2SE on 30 January 2010
21 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Tracy Alison Rinehart on 5 November 2009
20 Dec 2009 CH01 Director's details changed for Alisdair John Russell on 5 November 2009
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 05/11/08; full list of members
14 Nov 2008 288c Director and secretary's change of particulars / alisdair russell / 14/11/2008
21 Dec 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed;new director appointed
14 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007 88(2)R Ad 05/11/07--------- £ si 1@1=1 £ ic 1/2