MARCO GEARING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MARCO GEARING LIMITED

Company number 04412044

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH19	Statement of capital on 13 April 2021 GBP 1	View PDF Statement of capital on 13 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
13 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	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)
11 Sep 2020	AD01	Registered office address changed from Unit 8 Bryn Cefni Industrial Park Llangefni Angelsey LL77 7XA to Delta Point Greets Green Road West Bromwich B70 9PL on 11 September 2020	View PDF Registered office address changed from Unit 8 Bryn Cefni Industrial Park Llangefni Angelsey LL77 7XA to Delta Point Greets Green Road West Bromwich B70 9PL on 11 September 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CH01	Director's details changed for Mr. Carl Edward Jones on 6 April 2018	View PDF Director's details changed for Mr. Carl Edward Jones on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	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)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
08 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 37 pages (37 pages)
11 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 8 pages (8 pages)
11 Apr 2018	PSC02	Notification of Unistrut Limited as a person with significant control on 7 July 2017	View PDF Notification of Unistrut Limited as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC07	Cessation of Lillian Turner Macgregor as a person with significant control on 7 July 2017	View PDF Cessation of Lillian Turner Macgregor as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC07	Cessation of Ian Charles Macgregor as a person with significant control on 7 July 2017	View PDF Cessation of Ian Charles Macgregor as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	RP04AR01	Second filing of the annual return made up to 2 April 2016	View PDF Second filing of the annual return made up to 2 April 2016 - link opens in a new window - 26 pages (26 pages)
19 Jul 2017	RP04AR01	Second filing of the annual return made up to 2 April 2015	View PDF Second filing of the annual return made up to 2 April 2015 - link opens in a new window - 26 pages (26 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 450,013	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 450,013 - link opens in a new window - 5 pages (5 pages)
31 May 2017	TM01	Termination of appointment of Bernard James Pigott as a director on 18 May 2017	View PDF Termination of appointment of Bernard James Pigott as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category