D S GEAR COMPANY LIMITED


Registered number: 04883762
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28150 - Manufacture of bearings, gears, gearing and driving elements -> D S GEAR COMPANY LIMITED

Name: D S GEAR COMPANY LIMITED
D S GEAR COMPANY LTD
Address: KNIGHTS BRIDGE, KIRTON HOLME, BOSTON, LINCOLNSHIRE, PE20 1TH
Incorporation Date: 2003-09-01

Company status: Dissolved


Company Documents

date name form type
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-26 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-07 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES CS01
2017-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-12-06 PREVEXT FROM 28/02/2017 TO 31/05/2017 AA01
2016-11-29 28/02/16 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-10 01/09/15 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-31 28/02/13 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-29 01/09/14 FULL LIST AR01
2013-03-05 FIRST GAZETTE GAZ1
2013-06-04 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-10-29 DISS40 (DISS40(SOAD)) DISS40
2013-10-28 01/09/13 FULL LIST AR01
2013-11-27 28/02/12 TOTAL EXEMPTION SMALL AA
2012-09-12 01/09/12 FULL LIST AR01
2011-10-27 01/09/11 FULL LIST AR01
2011-09-12 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEONARD SLADE / 31/08/2010 CH01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DONALD SLADE / 31/08/2010 CH01
2010-10-07 01/09/10 FULL LIST AR01
2010-10-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 AAMD
2009-09-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-12-23 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2008-11-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE SLADE / 11/11/2008 288c
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-11-11 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2008-12-21 29/02/08 TOTAL EXEMPTION SMALL AA
2007-09-21 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-10-16 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-09-23 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2004-11-09 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363s
2004-01-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-22 AD 02/09/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-09-09 SECRETARY RESIGNED 288b
2003-09-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-22 REGISTERED OFFICE CHANGED ON 22/09/03 FROM:22 HARWOOD GARDENSOLD WINDSORBERKSHIRESL4 2LJ 287
2003-09-09 REGISTERED OFFICE CHANGED ON 09/09/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-22 NEW DIRECTOR APPOINTED 288a
2003-09-30 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 225
2003-09-09 DIRECTOR RESIGNED 288b

Last update: 2020-09-19 17:42:11