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