| Name: |
GEARBOX CENTRE LIMITED
GEARBOX CENTRE LTD |
| Address: | 1 GARDENSIDE, CHESTER ROAD, BUCKLEY, FLINTSHIRE, CH7 3AF |
| Incorporation Date: | 2003-02-21 |
| date | name | form type |
| 2022-03-04 | CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES | CS01 |
| 2022-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 | AA |
| 2021-03-04 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | CS01 |
| 2021-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH PATRICK SMITH / 08/02/2021 | CH01 |
| 2021-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2020-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-02-27 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | CS01 |
| 2019-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-03-04 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | CS01 |
| 2018-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-02-23 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | CS01 |
| 2017-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-09-28 | APPOINTMENT TERMINATED, SECRETARY KERYS SMITH | TM02 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | CS01 |
| 2016-02-24 | 21/02/16 FULL LIST | AR01 |
| 2016-10-17 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-06 | 21/02/15 FULL LIST | AR01 |
| 2014-08-21 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-22 | 21/02/14 FULL LIST | AR01 |
| 2013-03-26 | 21/02/13 FULL LIST | AR01 |
| 2013-10-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-24 | 21/02/12 FULL LIST | AR01 |
| 2011-08-30 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-26 | 21/02/11 FULL LIST | AR01 |
| 2010-03-06 | 21/02/10 FULL LIST | AR01 |
| 2010-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH PATRICK SMITH / 27/02/2010 | CH01 |
| 2010-10-13 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | SECRETARY'S CHANGE OF PARTICULARS / KERYS SMITH / 18/11/2007 | 288c |
| 2008-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 18/11/2007 | 288c |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-03-06 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-06 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-02-24 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-01-14 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/05/04 | 225 |
| 2004-03-19 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-30 | AD 01/03/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-17 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM:134 PERCIVAL RDENFIELDEN1 1QU | 287 |
| 2003-03-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-03-10 | DIRECTOR RESIGNED | 288b |
| 2003-05-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-10 | SECRETARY RESIGNED | 288b |
| 2003-04-04 | COMPANY NAME CHANGEDSTARTLEVEL LIMITEDCERTIFICATE ISSUED ON 04/04/03 | CERTNM |
| 2003-02-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-17 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2003-04-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-06 07:00:45