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FAIRBOURNE RAILWAY LIMITED

Company number 03014349

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
16 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 647,408
16 Feb 2011 AD04 Register(s) moved to registered office address
16 Feb 2011 AD02 Register inspection address has been changed from C/O Parker Bullen 8 Newbury Street Andover Hampshire SP10 1DW England
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2010 SH06 Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 647,408
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2009
  • GBP 648,308
21 Apr 2010 SH03 Purchase of own shares.
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of terms of agreement for purchase of shares / transfer of land to north wales coast light railway 28/01/2010
19 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH04 Secretary's details changed for Wessex Company Secretaries Limited on 1 October 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 12/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 88(3) Particulars of contract relating to shares
07 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
04 Feb 2008 88(2)R Ad 26/01/08--------- £ si 348006@1=348006 £ ic 299402/647408
01 Feb 2008 123 Nc inc already adjusted 26/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name