COMPUTER GEAR LIMITED

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COMPUTER GEAR LIMITED

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Key Data

Status

Dissolved

Company No.

03958647Copy
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Incorporation date

28/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

1071 Warwick Road Acocks Green, Birmingham B27 6QTCopy
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Latest events (Record since 28/03/2000)
dot icon09/02/2016
Final Gazette dissolved following liquidation
dot icon09/11/2015
Return of final meeting in a members' voluntary winding up
dot icon14/01/2015
Liquidators' statement of receipts and payments to 2014-11-10
dot icon21/11/2013
Registered office address changed from Unit 1 Antler Buildings Bromsgrove Road Halesowen West Midlands B63 3HJ on 2013-11-22
dot icon20/11/2013
Declaration of solvency
dot icon20/11/2013
Appointment of a voluntary liquidator
dot icon20/11/2013
Resolutions
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon13/11/2012
Director's details changed for Paul Scott Rudge on 2012-11-14
dot icon12/11/2012
Director's details changed for Mr Simon Robert David Tea on 2012-11-13
dot icon12/11/2012
Director's details changed for Beverley Ann Tea on 2012-11-13
dot icon12/11/2012
Director's details changed for Carole Rudge on 2012-11-13
dot icon12/11/2012
Director's details changed for Kathleen Dudley on 2012-11-13
dot icon12/11/2012
Secretary's details changed for Malcolm Dudley on 2012-11-13
dot icon12/11/2012
Director's details changed for Malcolm Dudley on 2012-11-13
dot icon23/07/2012
Cancellation of shares. Statement of capital on 2012-07-24
dot icon23/07/2012
Resolutions
dot icon23/07/2012
Purchase of own shares.
dot icon28/03/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon28/03/2012
Director's details changed for Paul Scott Rudge on 2012-03-29
dot icon07/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Appointment of Kathleen Dudley as a director
dot icon09/01/2012
Appointment of Carole Rudge as a director
dot icon09/01/2012
Appointment of Beverley Ann Tea as a director
dot icon28/03/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon16/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/03/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon28/03/2010
Director's details changed for Paul Rudge on 2010-03-29
dot icon28/03/2010
Director's details changed for Malcolm Dudley on 2010-03-29
dot icon28/03/2010
Director's details changed for Mr Simon Robert David Tea on 2010-03-29
dot icon28/03/2010
Register inspection address has been changed
dot icon09/03/2010
Resolutions
dot icon07/07/2009
Registered office changed on 08/07/2009 from c/o cornbow LIMITED unit 1 antler buildings bromsgrove road halesowen west midlands B63 3HJ
dot icon05/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/03/2009
Return made up to 29/03/09; full list of members
dot icon26/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/04/2008
Return made up to 29/03/08; full list of members
dot icon22/04/2008
Return made up to 29/03/07; full list of members
dot icon15/07/2007
New director appointed
dot icon01/07/2007
Ad 07/06/07--------- £ si 20@1=20 £ ic 180/200
dot icon01/07/2007
Ad 07/06/07--------- £ si 80@1=80 £ ic 100/180
dot icon29/06/2007
Particulars of mortgage/charge
dot icon25/06/2007
Resolutions
dot icon20/06/2007
Particulars of mortgage/charge
dot icon31/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon24/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/05/2006
Return made up to 29/03/06; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 29/03/05; full list of members
dot icon04/05/2004
Return made up to 29/03/04; full list of members
dot icon14/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon10/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon18/05/2003
Return made up to 29/03/03; full list of members
dot icon07/08/2002
Secretary's particulars changed;director's particulars changed
dot icon05/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/05/2002
Return made up to 29/03/02; full list of members
dot icon16/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon02/05/2001
Return made up to 29/03/01; full list of members
dot icon06/02/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon26/09/2000
Registered office changed on 27/09/00 from: carlton house worcester street kidderminster worcestershire DY10 1EA
dot icon13/08/2000
Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100
dot icon10/08/2000
New secretary appointed;new director appointed
dot icon10/08/2000
New director appointed
dot icon10/08/2000
Secretary resigned
dot icon10/08/2000
Director resigned
dot icon17/07/2000
Certificate of change of name
dot icon28/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

COMPUTER GEAR LIMITED has not submitted financial statements

COMPUTER GEAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUTER GEAR LIMITED

COMPUTER GEAR LIMITED is a Dissolved company incorporated on 28/03/2000 with the registered office located at 1071 Warwick Road Acocks Green, Birmingham B27 6QT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER GEAR LIMITED?

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COMPUTER GEAR LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 09/02/2016.

Where is COMPUTER GEAR LIMITED located?

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COMPUTER GEAR LIMITED is registered at 1071 Warwick Road Acocks Green, Birmingham B27 6QT.

What does COMPUTER GEAR LIMITED do?

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COMPUTER GEAR LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPUTER GEAR LIMITED?

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The latest filing was on 09/02/2016: Final Gazette dissolved following liquidation.