S.P. GEARS LIMITED


Registered number: 00983011
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Name: S.P. GEARS LIMITED
S.P. GEARS LTD
Address: HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA
Incorporation Date: 1970-06-25

Company status: Dissolved


Company Documents

date name form type
2018-01-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-04-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-16 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 4.68
2016-04-18 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016 4.68
2016-04-21 REGISTERED OFFICE CHANGED ON 21/04/2016 FROMUNITS B & C, 47 LEESONS HILLST MARY CRAYORPINGTONKENTBR5 2LF AD01
2015-04-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-02-10 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSWALD TM01
2015-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830110005 MR04
2015-04-07 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-01-09 APPOINTMENT TERMINATED, SECRETARY RITA JONES TM02
2014-01-08 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM105 STANSTEAD ROADLONDONSE23 1HH AD01
2014-10-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-01-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-01-10 SECRETARY APPOINTED MR STEPHEN RICHARD PEARCE AP03
2014-12-16 REGISTERED OFFICE CHANGED ON 16/12/2014 FROMUNITS B & C 44 LEESONS HILLORPINGTONKENTBR5 2LF AD01
2014-08-05 REGISTRATION OF A CHARGE / CHARGE CODE 009830110005 MR01
2014-01-15 17/11/13 FULL LIST AR01
2014-12-16 17/11/14 FULL LIST AR01
2014-01-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-05-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-15 DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARVEY OSWALD AP01
2013-12-19 REGISTRATION OF A CHARGE / CHARGE CODE 009830110004 MR01
2012-11-23 17/11/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-30 17/11/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-29 17/11/10 FULL LIST AR01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY JENKINS / 17/11/2009 CH01
2009-05-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2009-11-27 17/11/09 FULL LIST AR01
2008-10-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-05 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-23 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2005-01-24 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2005-11-18 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363a
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-04 NEW SECRETARY APPOINTED 288a
2004-03-04 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2004-11-19 £ IC 187500/12500019/10/04£ SR [email protected]=62500 169
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-25 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2003-01-07 DIRECTOR RESIGNED 288b
2003-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-22 REGISTERED OFFICE CHANGED ON 22/11/02 FROM:59A AVERY HILL ROADNEW ELTHAMSE9 2BJ 287
2002-01-31 RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS 363s
2001-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-06 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-12-15 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS 363s
1998-01-19 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-12-10 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS 363s

Last update: 2020-07-10 11:49:10