GEARHOUSE GROUP PLC

Company number 02236825



Company Documents

DateDescriptionView / Download
18/08/0918 August 2009STRUCK OFF AND DISSOLVEDView PDF (might not be available)
05/05/095 May 2009First GazetteView PDF (might not be available)
07/08/087 August 2008ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008:LIQ. CASE NO.1View PDF (might not be available)
07/08/087 August 2008NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008810,00006462View PDF (might not be available)
07/03/087 March 2008ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2009:LIQ. CASE NO.1View PDF (might not be available)
15/03/0715 March 2007RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTSView PDF (might not be available)
20/03/0620 March 2006RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTSView PDF (might not be available)
10/03/0510 March 2005RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTSView PDF (might not be available)
05/05/045 May 2004REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NHView PDF (might not be available)
19/04/0419 April 2004RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTSView PDF (might not be available)
11/04/0311 April 2003RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTSView PDF (might not be available)
10/05/0210 May 2002RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTSView PDF (might not be available)
31/05/0131 May 2001ADMINISTRATIVE RECEIVER'S REPORTView PDF (might not be available)
31/05/0131 May 2001FORM 3.2 SAFView PDF (might not be available)
26/03/0126 March 2001APPOINTMENT OF RECEIVER/MANAGERView PDF (might not be available)
06/03/016 March 2001REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 69 DARTMOUTH MIDDLEWAY BIRMINGHAM WEST MIDLANDS B7 4UAView PDF (might not be available)
28/02/0128 February 2001DIRECTOR RESIGNEDView PDF (might not be available)
23/01/0123 January 2001NEW DIRECTOR APPOINTEDView PDF (might not be available)
23/01/0123 January 2001DIRECTOR RESIGNEDView PDF (might not be available)
20/01/0120 January 2001NEW DIRECTOR APPOINTEDView PDF (might not be available)
06/10/006 October 2000RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
03/10/003 October 2000REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 THE FORUM HANWORTH LANE CHERTSEY SURREY CT16 9JXView PDF (might not be available)
03/10/003 October 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF (might not be available)
03/10/003 October 2000SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF (might not be available)
23/12/9923 December 1999DISAPP PRE-EMPT RIGHTS 16/12/99 SAYE SHARE OPTION SCHEM 16/12/99 ALTERARTICLES16/12/99 AUDITOR APPOINTMENT 16/12/99View PDF (might not be available)
23/12/9923 December 1999ALTERARTICLES16/12/99View PDF (might not be available)
23/12/9923 December 1999DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99View PDF (might not be available)
22/12/9922 December 1999RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
10/08/9910 August 1999DIRECTOR RESIGNEDView PDF (might not be available)
08/07/998 July 1999RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERSView PDF (might not be available)
30/06/9930 June 1999FULL GROUP ACCOUNTS MADE UP TO 30/06/99View PDF (might not be available)
17/02/9917 February 1999NEW DIRECTOR APPOINTEDView PDF (might not be available)
18/11/9818 November 1998NC INC ALREADY ADJUSTED 12/11/98View PDF (might not be available)
18/11/9818 November 1998� NC 988346/1000837 12/1View PDF (might not be available)
18/11/9818 November 1998AUTH ALLOT OF SECURITY 12/11/98 PUR OWN SHARES, CAP 12/11/98 APPOINT AUDITORS 12/11/98 � NC 988346/1000837 12/11/98 AUTH ALLOT OF SECURITY 12/11/98View PDF (might not be available)
18/11/9818 November 1998APPOINT AUDITORS 12/11/98View PDF (might not be available)
18/11/9818 November 1998AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/98View PDF (might not be available)
18/11/9818 November 1998AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/98View PDF (might not be available)
23/09/9823 September 1998RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
13/07/9813 July 1998SHARES AGREEMENT OTCView PDF (might not be available)
30/06/9830 June 1998FULL GROUP ACCOUNTS MADE UP TO 30/06/98View PDF (might not be available)
15/01/9815 January 1998DIRECTOR RESIGNEDView PDF (might not be available)
12/12/9712 December 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF (might not be available)
02/12/972 December 1997� NC 831487/988346 24/11/97View PDF (might not be available)
02/12/972 December 1997NC INC ALREADY ADJUSTED 24/11/97View PDF (might not be available)
02/12/972 December 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/97View PDF (might not be available)
02/12/972 December 1997NC INC ALREADY ADJUSTED 24/11/97 AUTH ALLOT OF SECURITY 24/11/97 DISAPP PRE-EMPT RIGHTS 24/11/97View PDF (might not be available)
01/10/971 October 1997DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
01/10/971 October 1997DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
22/09/9722 September 1997LISTING OF PARTICULARSView PDF (might not be available)
28/07/9728 July 1997RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
30/06/9730 June 1997FULL GROUP ACCOUNTS MADE UP TO 30/06/97View PDF (might not be available)
09/01/979 January 1997NEW DIRECTOR APPOINTEDView PDF (might not be available)
09/01/979 January 1997SHARES AGREEMENT OTCView PDF (might not be available)
09/01/979 January 1997SHARES AGREEMENT OTCView PDF (might not be available)
03/12/963 December 1996� NC 2384926/589411 25/11/96View PDF (might not be available)
03/12/963 December 1996AUDITOR'S RESIGNATIONView PDF (might not be available)
03/12/963 December 1996AUDITOR'S RESIGNATIONView PDF (might not be available)
03/12/963 December 1996RE AUDITORS 25/11/96 REDUCE ISSUED CAPITAL 25/11/96View PDF (might not be available)
03/12/963 December 1996ALTER MEM AND ARTS 25/11/96View PDF (might not be available)
03/12/963 December 1996ALTER MEM AND ARTS 25/11/96 AGREEMENT RE SHARES 25/11/96View PDF (might not be available)
15/11/9615 November 1996RE SHARS +CREST 30/10/96View PDF (might not be available)
05/11/965 November 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF (might not be available)
04/11/964 November 1996LISTING OF PARTICULARSView PDF (might not be available)
13/10/9613 October 1996RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELYView PDF (might not be available)
30/06/9630 June 1996FULL GROUP ACCOUNTS MADE UP TO 30/06/96View PDF (might not be available)
05/06/965 June 1996PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
21/02/9621 February 1996LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)View PDF (might not be available)
20/12/9520 December 1995SHARES AGREEMENT OTCView PDF (might not be available)
14/12/9514 December 1995� IC 2087100/616585 01/12/95 � SR [email protected]=1470515View PDF (might not be available)
14/12/9514 December 1995� IC 616585/291585 01/12/95 � SR [email protected]=325000View PDF (might not be available)
14/12/9514 December 1995RECON 01/12/95View PDF (might not be available)
14/12/9514 December 1995S-DIV 01/12/95View PDF (might not be available)


14/12/9514 December 1995S-DIV 01/12/95View PDF (might not be available)
14/12/9514 December 1995S-DIV 01/12/95View PDF (might not be available)
14/12/9514 December 1995� NC 2101065/2384926 01/12/95View PDF (might not be available)
14/12/9514 December 1995� NC 2087100/2101065 01/12/95View PDF (might not be available)
14/12/9514 December 1995LISTING OF PARTICULARSView PDF (might not be available)
14/12/9514 December 1995ALTER MEM AND ARTS 01/12/95View PDF (might not be available)
14/12/9514 December 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/95View PDF (might not be available)
14/12/9514 December 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/95View PDF (might not be available)
14/12/9514 December 1995RE SHARE OPTION SCHEME 01/12/95View PDF (might not be available)
06/12/956 December 1995DIRECTOR RESIGNEDView PDF (might not be available)
06/12/956 December 1995RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERSView PDF (might not be available)
01/12/951 December 1995NEW DIRECTOR APPOINTEDView PDF (might not be available)
13/11/9513 November 1995REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 9 GRAYS INN SQUARE LONDON WC1R 5JDView PDF (might not be available)
09/11/959 November 1995ALTER MEM AND ARTS 08/11/95View PDF (might not be available)
08/11/958 November 1995APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLCView PDF (might not be available)
08/11/958 November 1995DECLARATION ON REREGISTRATION FROM PRIVATE TO PLCView PDF (might not be available)
08/11/958 November 1995AUDITORS' REPORTView PDF (might not be available)
08/11/958 November 1995AUDITORS' STATEMENTView PDF (might not be available)
08/11/958 November 1995BALANCE SHEETView PDF (might not be available)
08/11/958 November 1995CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLCView PDF (might not be available)
08/11/958 November 1995REREGISTRATION MEMORANDUM AND ARTICLESView PDF (might not be available)
08/11/958 November 1995ALTER MEM AND ARTS 08/11/95View PDF (might not be available)
08/11/958 November 1995REREGISTRATION PRI-PLC 08/11/95View PDF (might not be available)
14/10/9514 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF (might not be available)
14/10/9514 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF (might not be available)
14/10/9514 October 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF (might not be available)
06/10/956 October 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGEDView PDF (might not be available)
30/06/9530 June 1995FULL GROUP ACCOUNTS MADE UP TO 30/06/95View PDF (might not be available)
21/02/9521 February 1995NEW DIRECTOR APPOINTEDView PDF (might not be available)
24/11/9424 November 1994NEW DIRECTOR APPOINTEDView PDF (might not be available)
30/10/9430 October 1994RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERSView PDF (might not be available)
30/06/9430 June 1994FULL GROUP ACCOUNTS MADE UP TO 30/06/94View PDF (might not be available)
14/02/9414 February 1994PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
05/01/945 January 1994RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERSView PDF (might not be available)
10/09/9310 September 1993PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
30/06/9330 June 1993FULL GROUP ACCOUNTS MADE UP TO 30/06/93View PDF (might not be available)
07/05/937 May 1993� NC 1453600/2263600 05/03/93View PDF (might not be available)
07/05/937 May 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF (might not be available)
07/05/937 May 1993ADOPT MEM AND ARTS 05/03/93View PDF (might not be available)
07/05/937 May 1993CANC/RED/CONV OF SHARES 05/03/93View PDF (might not be available)
13/04/9313 April 1993CONVE 05/03/93View PDF (might not be available)
10/02/9310 February 1993RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERSView PDF (might not be available)
26/11/9226 November 1992NEW DIRECTOR APPOINTEDView PDF (might not be available)
07/11/927 November 1992� NC 565000/1453600 14/10/92View PDF (might not be available)
07/11/927 November 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/92View PDF (might not be available)
16/09/9216 September 1992SHARES AGREEMENT OTCView PDF (might not be available)
04/08/924 August 1992PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
21/07/9221 July 1992NEW DIRECTOR APPOINTEDView PDF (might not be available)
21/07/9221 July 1992NEW DIRECTOR APPOINTEDView PDF (might not be available)
11/07/9211 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF (might not be available)
11/07/9211 July 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF (might not be available)
30/06/9230 June 1992FULL GROUP ACCOUNTS MADE UP TO 30/06/92View PDF (might not be available)
18/06/9218 June 1992� NC 1000/565000 26/05/92View PDF (might not be available)
18/06/9218 June 1992AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/92View PDF (might not be available)
09/06/929 June 1992PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
05/06/925 June 1992PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
28/05/9228 May 1992PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
13/04/9213 April 1992RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERSView PDF (might not be available)
30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91View PDF (might not be available)
23/05/9123 May 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06View PDF (might not be available)
26/03/9126 March 1991RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERSView PDF (might not be available)
17/09/9017 September 199012/10/89 FULL LIST NOFView PDF (might not be available)
31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90View PDF (might not be available)
31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89View PDF (might not be available)
26/10/8826 October 1988COMPANY NAME CHANGED LIFTSOURCE LIMITED CERTIFICATE ISSUED ON 27/10/88View PDF (might not be available)
06/10/886 October 1988PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
25/08/8825 August 1988PARTICULARS OF MORTGAGE/CHARGEView PDF (might not be available)
04/07/884 July 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF (might not be available)
28/06/8828 June 1988ALTER MEM AND ARTS 290388View PDF (might not be available)
27/06/8827 June 1988REGISTERED OFFICE CHANGED ON 27/06/88 FROM: G OFFICE CHANGED 27/06/88 2 BACHES STREET LONDON N1 6UBView PDF (might not be available)
27/06/8827 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF (might not be available)
27/06/8827 June 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF (might not be available)
28/03/8828 March 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF (might not be available)


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