GEARHOUSE GROUP PLC
Company number 02236825
Company Documents
| Date | Description | View / Download |
|---|---|---|
| 18/08/0918 August 2009 | STRUCK OFF AND DISSOLVED | View PDF (might not be available) |
| 05/05/095 May 2009 | First Gazette | View PDF (might not be available) |
| 07/08/087 August 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008:LIQ. CASE NO.1 | View PDF (might not be available) |
| 07/08/087 August 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008810,00006462 | View PDF (might not be available) |
| 07/03/087 March 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2009:LIQ. CASE NO.1 | View PDF (might not be available) |
| 15/03/0715 March 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View PDF (might not be available) |
| 20/03/0620 March 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View PDF (might not be available) |
| 10/03/0510 March 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View PDF (might not be available) |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | View PDF (might not be available) |
| 19/04/0419 April 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View PDF (might not be available) |
| 11/04/0311 April 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View PDF (might not be available) |
| 10/05/0210 May 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View PDF (might not be available) |
| 31/05/0131 May 2001 | ADMINISTRATIVE RECEIVER'S REPORT | View PDF (might not be available) |
| 31/05/0131 May 2001 | FORM 3.2 SAF | View PDF (might not be available) |
| 26/03/0126 March 2001 | APPOINTMENT OF RECEIVER/MANAGER | View PDF (might not be available) |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 69 DARTMOUTH MIDDLEWAY BIRMINGHAM WEST MIDLANDS B7 4UA | View PDF (might not be available) |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED | View PDF (might not be available) |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED | View PDF (might not be available) |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY | View PDF (might not be available) |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 THE FORUM HANWORTH LANE CHERTSEY SURREY CT16 9JX | View PDF (might not be available) |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 03/10/003 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View PDF (might not be available) |
| 23/12/9923 December 1999 | DISAPP PRE-EMPT RIGHTS 16/12/99 SAYE SHARE OPTION SCHEM 16/12/99 ALTERARTICLES16/12/99 AUDITOR APPOINTMENT 16/12/99 | View PDF (might not be available) |
| 23/12/9923 December 1999 | ALTERARTICLES16/12/99 | View PDF (might not be available) |
| 23/12/9923 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99 | View PDF (might not be available) |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY | View PDF (might not be available) |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED | View PDF (might not be available) |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View PDF (might not be available) |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View PDF (might not be available) |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 18/11/9818 November 1998 | NC INC ALREADY ADJUSTED 12/11/98 | View PDF (might not be available) |
| 18/11/9818 November 1998 | � NC 988346/1000837 12/1 | View PDF (might not be available) |
| 18/11/9818 November 1998 | AUTH 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 12/11/98 | View PDF (might not be available) |
| 18/11/9818 November 1998 | APPOINT AUDITORS 12/11/98 | View PDF (might not be available) |
| 18/11/9818 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/98 | View PDF (might not be available) |
| 18/11/9818 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/98 | View PDF (might not be available) |
| 23/09/9823 September 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY | View PDF (might not be available) |
| 13/07/9813 July 1998 | SHARES AGREEMENT OTC | View PDF (might not be available) |
| 30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View PDF (might not be available) |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED | View PDF (might not be available) |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 02/12/972 December 1997 | � NC 831487/988346 24/11/97 | View PDF (might not be available) |
| 02/12/972 December 1997 | NC INC ALREADY ADJUSTED 24/11/97 | View PDF (might not be available) |
| 02/12/972 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 | View PDF (might not be available) |
| 02/12/972 December 1997 | NC INC ALREADY ADJUSTED 24/11/97 AUTH ALLOT OF SECURITY 24/11/97 DISAPP PRE-EMPT RIGHTS 24/11/97 | View PDF (might not be available) |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED | View PDF (might not be available) |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED | View PDF (might not be available) |
| 22/09/9722 September 1997 | LISTING OF PARTICULARS | View PDF (might not be available) |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY | View PDF (might not be available) |
| 30/06/9730 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View PDF (might not be available) |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 09/01/979 January 1997 | SHARES AGREEMENT OTC | View PDF (might not be available) |
| 09/01/979 January 1997 | SHARES AGREEMENT OTC | View PDF (might not be available) |
| 03/12/963 December 1996 | � NC 2384926/589411 25/11/96 | View PDF (might not be available) |
| 03/12/963 December 1996 | AUDITOR'S RESIGNATION | View PDF (might not be available) |
| 03/12/963 December 1996 | AUDITOR'S RESIGNATION | View PDF (might not be available) |
| 03/12/963 December 1996 | RE AUDITORS 25/11/96 REDUCE ISSUED CAPITAL 25/11/96 | View PDF (might not be available) |
| 03/12/963 December 1996 | ALTER MEM AND ARTS 25/11/96 | View PDF (might not be available) |
| 03/12/963 December 1996 | ALTER MEM AND ARTS 25/11/96 AGREEMENT RE SHARES 25/11/96 | View PDF (might not be available) |
| 15/11/9615 November 1996 | RE SHARS +CREST 30/10/96 | View PDF (might not be available) |
| 05/11/965 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 04/11/964 November 1996 | LISTING OF PARTICULARS | View PDF (might not be available) |
| 13/10/9613 October 1996 | RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY | View PDF (might not be available) |
| 30/06/9630 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View PDF (might not be available) |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 21/02/9621 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View PDF (might not be available) |
| 20/12/9520 December 1995 | SHARES AGREEMENT OTC | View PDF (might not be available) |
| 14/12/9514 December 1995 | � IC 2087100/616585 01/12/95 � SR [email protected]=1470515 | View PDF (might not be available) |
| 14/12/9514 December 1995 | � IC 616585/291585 01/12/95 � SR [email protected]=325000 | View PDF (might not be available) |
| 14/12/9514 December 1995 | RECON 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | S-DIV 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | S-DIV 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | S-DIV 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | � NC 2101065/2384926 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | � NC 2087100/2101065 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | LISTING OF PARTICULARS | View PDF (might not be available) |
| 14/12/9514 December 1995 | ALTER MEM AND ARTS 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/95 | View PDF (might not be available) |
| 14/12/9514 December 1995 | RE SHARE OPTION SCHEME 01/12/95 | View PDF (might not be available) |
| 06/12/956 December 1995 | DIRECTOR RESIGNED | View PDF (might not be available) |
| 06/12/956 December 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View PDF (might not be available) |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 9 GRAYS INN SQUARE LONDON WC1R 5JD | View PDF (might not be available) |
| 09/11/959 November 1995 | ALTER MEM AND ARTS 08/11/95 | View PDF (might not be available) |
| 08/11/958 November 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View PDF (might not be available) |
| 08/11/958 November 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View PDF (might not be available) |
| 08/11/958 November 1995 | AUDITORS' REPORT | View PDF (might not be available) |
| 08/11/958 November 1995 | AUDITORS' STATEMENT | View PDF (might not be available) |
| 08/11/958 November 1995 | BALANCE SHEET | View PDF (might not be available) |
| 08/11/958 November 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View PDF (might not be available) |
| 08/11/958 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View PDF (might not be available) |
| 08/11/958 November 1995 | ALTER MEM AND ARTS 08/11/95 | View PDF (might not be available) |
| 08/11/958 November 1995 | REREGISTRATION PRI-PLC 08/11/95 | View PDF (might not be available) |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View PDF (might not be available) |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View PDF (might not be available) |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 30/10/9430 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View PDF (might not be available) |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View PDF (might not be available) |
| 14/02/9414 February 1994 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 05/01/945 January 1994 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View PDF (might not be available) |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View PDF (might not be available) |
| 07/05/937 May 1993 | � NC 1453600/2263600 05/03/93 | View PDF (might not be available) |
| 07/05/937 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View PDF (might not be available) |
| 07/05/937 May 1993 | ADOPT MEM AND ARTS 05/03/93 | View PDF (might not be available) |
| 07/05/937 May 1993 | CANC/RED/CONV OF SHARES 05/03/93 | View PDF (might not be available) |
| 13/04/9313 April 1993 | CONVE 05/03/93 | View PDF (might not be available) |
| 10/02/9310 February 1993 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View PDF (might not be available) |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 07/11/927 November 1992 | � NC 565000/1453600 14/10/92 | View PDF (might not be available) |
| 07/11/927 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/92 | View PDF (might not be available) |
| 16/09/9216 September 1992 | SHARES AGREEMENT OTC | View PDF (might not be available) |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 11/07/9211 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 11/07/9211 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View PDF (might not be available) |
| 18/06/9218 June 1992 | � NC 1000/565000 26/05/92 | View PDF (might not be available) |
| 18/06/9218 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/92 | View PDF (might not be available) |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 13/04/9213 April 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View PDF (might not be available) |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View PDF (might not be available) |
| 23/05/9123 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View PDF (might not be available) |
| 26/03/9126 March 1991 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS | View PDF (might not be available) |
| 17/09/9017 September 1990 | 12/10/89 FULL LIST NOF | View PDF (might not be available) |
| 31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View PDF (might not be available) |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View PDF (might not be available) |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED LIFTSOURCE LIMITED CERTIFICATE ISSUED ON 27/10/88 | View PDF (might not be available) |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 25/08/8825 August 1988 | PARTICULARS OF MORTGAGE/CHARGE | View PDF (might not be available) |
| 04/07/884 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View PDF (might not be available) |
| 28/06/8828 June 1988 | ALTER MEM AND ARTS 290388 | View PDF (might not be available) |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: G OFFICE CHANGED 27/06/88 2 BACHES STREET LONDON N1 6UB | View PDF (might not be available) |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View PDF (might not be available) |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View PDF (might not be available) |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View PDF (might not be available) |
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