S.P. GEARS LIMITED

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 Documents

date	name	form type
2018-04-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-01-09	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
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
2015-09-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830110005	MR04
2015-04-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-02-10	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSWALD	TM01
2015-04-07	STATEMENT OF AFFAIRS/4.19	4.20
2015-04-07	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
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 3	MR04
2014-10-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-05	REGISTRATION OF A CHARGE / CHARGE CODE 009830110005	MR01
2014-01-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-12-16	17/11/14 FULL LIST	AR01
2014-12-16	REGISTERED OFFICE CHANGED ON 16/12/2014 FROMUNITS B & C 44 LEESONS HILLORPINGTONKENTBR5 2LF	AD01
2014-01-10	SECRETARY APPOINTED MR STEPHEN RICHARD PEARCE	AP03
2014-01-15	17/11/13 FULL LIST	AR01
2014-01-08	REGISTERED OFFICE CHANGED ON 08/01/2014 FROM105 STANSTEAD ROADLONDONSE23 1HH	AD01
2014-01-09	APPOINTMENT TERMINATED, SECRETARY RITA JONES	TM02
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
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-23	17/11/12 FULL LIST	AR01
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
2009-05-18	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	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY JENKINS / 17/11/2009	CH01
2009-11-27	17/11/09 FULL LIST	AR01
2008-10-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-12-05	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS	363a
2007-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
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
2005-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-11-18	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS	363a
2004-03-04	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS	363s
2004-03-04	NEW SECRETARY APPOINTED	288a
2004-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-11-19	£ IC 187500/12500019/10/04£ SR 62500@1=62500	169
2003-07-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-01-25	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS	363s
2003-01-07	DIRECTOR RESIGNED	288b
2002-01-31	RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS	363s
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
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
1999-12-15	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS	363s
1999-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1998-12-10	RETURN MADE UP TO 23/11/98; 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