Companies House does not verify the accuracy of the information filed

GEARCONTROL LIMITED

Company number 07638497

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2013	MG02	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 - 3 pages (3 pages)
11 Jan 2013	MG02	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 - 3 pages (3 pages)
25 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 1	View PDF Annual return made up to 18 May 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	CH01	Director's details changed for Mr Alec Charles Newsham on 22 September 2012	View PDF Director's details changed for Mr Alec Charles Newsham on 22 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Sep 2012	CH01	Director's details changed for Mr Andrew Mason on 22 September 2012	View PDF Director's details changed for Mr Andrew Mason on 22 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Sep 2012	AD01	Registered office address changed from Apartment 507 Northern Lights Victoria Mills, Salts Mill Road Shipley Bradford West Yorkshire BD17 7DG United Kingdom on 22 September 2012	View PDF Registered office address changed from Apartment 507 Northern Lights Victoria Mills, Salts Mill Road Shipley Bradford West Yorkshire BD17 7DG United Kingdom on 22 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into various agreements 22/09/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Enter into various agreements 22/09/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AP01	Appointment of Mr Alec Charles Newsham as a director	View PDF Appointment of Mr Alec Charles Newsham as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 August 2011	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 August 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AP01	Appointment of Mr Andrew Mason as a director	View PDF Appointment of Mr Andrew Mason as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
18 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

GEARCONTROL LIMITED

Filter by category