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HUGHES RAIL LIMITED

Company number 03722154

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 2
15 Apr 2011 CH01 Director's details changed for Mr Carl Mark D'ammassa on 26 February 2011
07 Oct 2010 AP01 Appointment of Mr Alan James Jordan as a director
07 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Andrew Wood as a director
21 Sep 2010 TM02 Termination of appointment of Andrew Wood as a secretary
05 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Investor consent obtained 22/07/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
25 Feb 2010 AP01 Appointment of Mr Carl Mark D'ammassa as a director
25 Feb 2010 TM01 Termination of appointment of Andrew Simcox as a director
25 Feb 2010 AP01 Appointment of Mr Andrew Simon Wood as a director
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 26/02/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 26/02/08; full list of members
06 Mar 2008 288c Director's Change of Particulars / andrew simcox / 26/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom; Occupation was: director, now: managing director
06 Mar 2008 288c Secretary's Change of Particulars / andrew wood / 26/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 26/02/07; full list of members
06 Mar 2007 353 Location of register of members