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BUXTON RAIL LIMITED

Company number 03049782

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
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
  • GBP 100
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