CHANNEL TUNNEL RAIL LINK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | REDUCE ISSUED CAPITAL 24/10/2011 |
| 27/10/1127 October 2011 | SOLVENCY STATEMENT DATED 24/10/11 |
| 27/10/1127 October 2011 | STATEMENT BY DIRECTORS |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 09/09/119 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 27/05/1127 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR DAVID JOY |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL |
| 08/04/118 April 2011 | SECRETARY APPOINTED SIR CHRISTOPHER DONALD KABERRY |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR RESIGNED ROBERT HOLDEN |
| 13/04/0913 April 2009 | DIRECTOR RESIGNED PAUL CHAPMAN |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 106 TOTTENHAM COURT ROAD LONDON W1P 9HF |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED UNION RAILWAYS LIMITED CERTIFICATE ISSUED ON 18/03/99; RESOLUTION PASSED ON 18/03/99 |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 3/5 RATHBONE PLACE LONDON W1P 1DA |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | S366A DISP HOLDING AGM 07/02/97 |
| 19/02/9719 February 1997 | S252 DISP LAYING ACC 07/02/97 |
| 19/02/9719 February 1997 | S386 DISP APP AUDS 07/02/97 |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 PO BOX 337 NETWORK TECHNICAL CENTRE WELLESLEY GROVE CROYDON CR9 1WR |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | ALTER MEM AND ARTS 31/05/96 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9612 June 1996 | ALTER MEM AND ARTS 31/05/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | AUDITOR'S RESIGNATION |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: G OFFICE CHANGED 03/04/96 NETWORK TECHNICAL CENTRE WELLESLEY GROVE CROYDON CR9 1DY |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | |
| 18/04/9518 April 1995 | |
| 18/04/9518 April 1995 | |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | ADOPT MEM AND ARTS 28/03/95 |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: G OFFICE CHANGED 22/03/95 EUSTON HOUSE 24 EVERSHOLT STREET PO BOX 100 LONDON NW1 1DZ |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | SECRETARY RESIGNED |
| 30/03/9430 March 1994 | NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | |
| 11/06/9311 June 1993 | |
| 11/06/9311 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | |
| 06/01/936 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/92 |
| 04/09/924 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | Resolutions |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 29/07/92 |
| 05/08/925 August 1992 | COMPANY NAME CHANGED DALESRAIL LIMITED CERTIFICATE ISSUED ON 06/08/92 |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | |
| 07/06/907 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/11/8915 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 27/10/89 |
| 10/11/8810 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company