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Company Name: GAS CONTROL EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

02003134

Company Address:

GAS CONTROL EQUIPMENT LIMITED
Yew Tree Way
Stone Cross Park
Goldborne
WARRINGTON
WA3 3JD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GAS CONTROL EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
L64.04 - Directions to defer dissolution21/06/1993L64.04
RES02 - esolution to re-register03/03/1997RES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Notice of disqualification order against a body corporate12/02/1998DO2
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
652A - Application for striking off12/11/1993652A
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
MISC - Miscellaneous document30/03/2006MISC
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
BUSADDCH - Business address changed17/04/1995BUSADDCH
3.10 - Administrative Receiver's report09/03/20023.10
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
COCOMP - Order to wind up11/11/2002COCOMP
325 - Location of register of directors' interests in shares etc01/11/1997325
RES07 - Financial assistance in shares acquisition29/12/2000RES07
EEIG1 - Statement of name16/09/2004EEIG1
Annual Return11/11/1994363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice of striking-off action discontinued03/08/2005DISS40
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
1.1 - Report of meeting approving voluntary arran30/12/20011.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Certificate of removal of Voluntary Liquidator20/11/20014.38
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
2.7 - Administration Order17/01/20032.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
EEIG2 - Statement of name17/06/1993EEIG2
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
12 - Declaration on application for registration10/12/200012
Certificate that creditors have been paid in full01/11/19974.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Return by an oversea company subject to branch registration19/11/2006BR3
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
2.21 - Statement of Administrator's proposals18/06/20062.21
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of petition for administration order28/03/20062.1(scot)
Notice of death of Liquidator07/10/19964.18(SC)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
1.4 - Notice of completion of voluntary arrang01/02/20041.4
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Particulars of a mortgage or charge18/11/1993395
51 - Application by an unlimited company to be re-registered as limited23/07/199751
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
694(4)(b) - Statement of name18/06/1998694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5