| Name: |
GEARLITE LIMITED
GEARLITE LTD |
| Address: | MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN |
| Incorporation Date: | 1997-03-14 |
| date | name | form type |
| 2017-03-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-29 | 14/03/16 FULL LIST | AR01 |
| 2016-10-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2015-04-02 | 14/03/15 FULL LIST | AR01 |
| 2015-10-16 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 14/03/14 FULL LIST | AR01 |
| 2014-10-17 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | 14/03/13 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | 14/03/12 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-17 | 14/03/11 FULL LIST | AR01 |
| 2010-03-31 | 14/03/10 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH CALE / 14/03/2010 | CH01 |
| 2010-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROMC/O PINFIELDS 61 WORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7DNUNITED KINGDOM | AD01 |
| 2009-11-30 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-23 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROMC/O PINFIELDS, GEORGE HOUSE2AWORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7AB | 287 |
| 2007-04-04 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM:61 WORCESTER ROADBROMSGROVEWORCESTERSHIRE B61 7DN | 287 |
| 2007-04-04 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-05-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-05-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-23 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-20 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-30 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 | 225 |
| 2005-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-04-16 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-03-27 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-03-22 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2001-03-21 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-05 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | 225 |
| 2000-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 2000-03-28 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1999-03-17 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | 363s |
| 1998-03-24 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | 363s |
| 1997-06-06 | DIRECTOR RESIGNED | 288b |
| 1997-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 1997-06-05 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM:24 NORTH STREETASHBY DE LA ZOUCHLEICESTERSHIRE LE65 1HS | 287 |
| 1997-06-05 | SECRETARY RESIGNED | 288b |
| 1997-03-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-06-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-09-01 09:13:30