CENTRAL RAILWAY PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/06/1214 June 2012 | APPLICATION FOR STRIKING-OFF |
14/05/1214 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAFFETY / 23/04/2011 |
26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BUTCHER / 23/04/2010 |
21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 23/04/2010 |
21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTCHER / 23/04/2009 |
19/05/0919 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN STEVENS |
28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/05/0714 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | NEW SECRETARY APPOINTED |
07/04/067 April 2006 | SECRETARY RESIGNED |
17/10/0517 October 2005 | SECRETARY RESIGNED |
17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/05/0516 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
21/05/0421 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
05/02/045 February 2004 | SECRETARY RESIGNED |
05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
29/04/0329 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
30/04/0230 April 2002 | RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS |
10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
01/05/011 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/04/0021 April 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
17/05/9917 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
08/05/988 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/05/9716 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
01/05/961 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
28/04/9528 April 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
13/01/9513 January 1995 | |
13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
05/05/945 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
05/05/945 May 1994 | |
19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
19/10/9319 October 1993 | DIRECTOR RESIGNED |
08/07/938 July 1993 | S252 DISP LAYING ACC 01/07/93 |
08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
27/04/9327 April 1993 | |
27/04/9327 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
22/02/9322 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/9211 November 1992 | COMPANY NAME CHANGED CHALEMARK ESTATES LIMITED CERTIFICATE ISSUED ON 12/11/92 |
17/08/9217 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
27/04/9227 April 1992 | |
27/04/9227 April 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
07/05/917 May 1991 | |
07/05/917 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
07/05/917 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
06/12/906 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/11/90 |
30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: G OFFICE CHANGED 09/03/90 31, CORSHAM STREET LONDON N1 6DR |
09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/10/8923 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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