- Company Overview for BUXTON RAIL LIMITED (03049782)
- Filing history for BUXTON RAIL LIMITED (03049782)
- People for BUXTON RAIL LIMITED (03049782)
- Insolvency for BUXTON RAIL LIMITED (03049782)
- More for BUXTON RAIL LIMITED (03049782)
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) |
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15 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Feb 2019 | AP01 | Appointment of Mr Lex Hunter Russell as a director on 10 January 2019 | |
12 Feb 2019 | AP01 | Appointment of Mr Damon Lee Montgomery as a director on 1 January 2019 | |
11 Feb 2019 | TM01 | Termination of appointment of Robert Neil Farmer as a director on 31 December 2018 | |
11 Feb 2019 | TM01 | Termination of appointment of John Russell Miller as a director on 10 January 2019 | |
12 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2018 | |
13 Oct 2017 | LIQ01 | Declaration of solvency | |
13 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2017 | RESOLUTIONS |
Resolutions
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04 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
04 Oct 2016 | AP02 | Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Aug 2016 | AP01 | Appointment of Robert Neil Farmer as a director on 1 January 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Paul George Rosie as a director on 31 December 2015 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Michael John Choules on 1 June 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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13 Apr 2016 | TM01 | Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 | |
13 Apr 2016 | CH04 | Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 | |
30 Mar 2016 | TM01 | Termination of appointment of Stuart Maurice Haines as a director on 31 March 2015 | |
30 Mar 2016 | AP01 | Appointment of Mr Michael John Choules as a director on 31 March 2015 | |
30 Mar 2016 | TM02 | Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 March 2015 | |
30 Mar 2016 | AP01 | Appointment of Mrs Fiona Puleston Penhallurick as a director on 31 March 2015 | |
30 Mar 2016 | AP04 | Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 31 March 2015 |