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MERSEYRAIL ELECTRICS LIMITED

Company number 00156246

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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)
25 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2017	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 - 11 pages (11 pages)
14 Mar 2017	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 14 March 2017	View PDF Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
06 May 2016	TM01	Termination of appointment of Martin James Hibbert as a director on 6 May 2016	View PDF Termination of appointment of Martin James Hibbert as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 24,861	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 24,861 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	View PDF Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 31 March 2016	View PDF Appointment of Mrs Lorna Edwards as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 24,861	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 24,861 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 24,861	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 24,861 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	View PDF Appointment of Mrs Lorna Edwards as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	View PDF Termination of appointment of Elizabeth Davies as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AP01	Appointment of Kenneth Mcintyre Carlaw as a director	View PDF Appointment of Kenneth Mcintyre Carlaw as a director - link opens in a new window - 2 pages (2 pages)

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