GAUGEMASTER COMPANY LIMITED


Registered number: 00660348
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Name: GAUGEMASTER COMPANY LIMITED
GAUGEMASTER COMPANY LTD
Address: THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX
Incorporation Date: 1960-05-24

Company status: Liquidation


Company Documents

date name form type
2022-03-24 REGISTERED OFFICE CHANGED ON 24/03/2022 FROMC/O POPPLETON & APPLEBY 30 ST PAULS SQUAREBIRMINGHAMB3 1QZ AD01
2021-07-20 REGISTERED OFFICE CHANGED ON 20/07/2021 FROMC/O HAINES WATTS CHARTERED ACCOUNTANTS KEEPERS LANETHE WERGSWOLVERHAMPTONWEST MIDLANDSWV6 8UA AD01
2021-03-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SHEASBY PSC01
2021-03-04 CESSATION OF GAUGEMASTER HOLDINGS LIMITED AS A PSC PSC07
2021-07-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-08-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BALL PSC01
2021-07-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-01-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-01-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHEASBY / 28/08/2020 CH01
2020-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 06/08/2020 CH01
2020-08-06 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 06/08/2020 CH03
2020-12-14 31/05/20 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES CS01
2020-02-27 31/05/19 TOTAL EXEMPTION FULL AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES CS01
2019-01-14 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES CS01
2019-02-27 31/05/18 TOTAL EXEMPTION FULL AA
2019-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-03-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUGEMASTER HOLDINGS LIMITED PSC02
2018-01-11 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2017-12-19 31/05/17 TOTAL EXEMPTION FULL AA
2016-10-25 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-18 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-13 01/12/15 FULL LIST AR01
2016-12-21 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2015-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 15/07/2015 CH01
2015-07-15 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 15/07/2015 CH03
2014-12-17 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-19 01/12/14 FULL LIST AR01
2013-12-20 01/12/13 FULL LIST AR01
2013-10-07 REGISTERED OFFICE CHANGED ON 07/10/2013 FROMC/O HW CHARTERED ACCOUNTANTSKEEPERS LANETHE WERGS, WOLVERHAMPTONWEST MIDLANDSWV6 8UA AD01
2013-12-19 31/05/13 TOTAL EXEMPTION SMALL AA
2012-12-14 01/12/12 FULL LIST AR01
2012-12-20 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 28/03/2012 CH01
2012-01-11 01/12/11 FULL LIST AR01
2011-10-05 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-12 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEASBY / 01/12/2009 CH01
2010-01-08 01/12/09 FULL LIST AR01
2010-12-03 01/12/10 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 01/12/2009 CH01
2010-01-08 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 01/12/2009 CH03
2009-05-09 APPOINTMENT TERMINATED DIRECTOR RICHARD SHEASBY 288b
2009-02-07 31/05/08 TOTAL EXEMPTION SMALL AA
2009-10-23 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FRASER / 01/07/2008 CH03
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRASER / 01/07/2008 CH01
2008-12-12 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS 363a
2007-12-07 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS 363a
2007-12-07 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:THE WERGS GOLF CLUB, KEEPERSLANE, THE WERGSWOLVERHAMPTONWEST MIDLANDS WV6 8UA 287
2007-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2006-12-29 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2006-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2005-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2005-12-20 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363s

Last update: 2022-08-19 13:56:18