GAUGEMASTER COMPANY LIMITED filing history - Find and update company information

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GAUGEMASTER COMPANY LIMITED

Company number 00660348

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 5 July 2022	View PDF Liquidators' statement of receipts and payments to 5 July 2022 - link opens in a new window - 17 pages (17 pages)
24 Mar 2022	AD01	Registered office address changed from C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 24 March 2022	View PDF Registered office address changed from C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Jul 2021	AD01	Registered office address changed from C/O Haines Watts Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ on 20 July 2021	View PDF Registered office address changed from C/O Haines Watts Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-06 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC01	Notification of Michael Sheasby as a person with significant control on 1 March 2021	View PDF Notification of Michael Sheasby as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC01	Notification of Jacqueline Ball as a person with significant control on 1 March 2021	View PDF Notification of Jacqueline Ball as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Gaugemaster Holdings Limited as a person with significant control on 1 March 2021	View PDF Cessation of Gaugemaster Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	CH01	Director's details changed for Mr Michael Sheasby on 28 August 2020	View PDF Director's details changed for Mr Michael Sheasby on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH01	Director's details changed for Mrs Jacqueline Ball on 6 August 2020	View PDF Director's details changed for Mrs Jacqueline Ball on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH03	Secretary's details changed for Mrs Jacqueline Ball on 6 August 2020	View PDF Secretary's details changed for Mrs Jacqueline Ball on 6 August 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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