FAIRBOURNE RAILWAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/118 August 2011 | APPLICATION FOR STRIKING-OFF |
| 16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: C/O PARKER BULLEN 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW ENGLAND |
| 16/02/1116 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 647408 |
| 16/03/1016 March 2010 | APPROVAL OF TERMS OF AGREEMENT FOR PURCHASE OF SHARES / TRANSFER OF LAND TO NORTH WALES COAST LIGHT RAILWAY 28/01/2010 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESSEX COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 26/01/08 |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED THE NORTH WALES COAST LIGHT RAIL WAY COMPANY LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: G OFFICE CHANGED 17/01/05 BEACH ROAD FAIRBOURNE GWYNEDD LL38 2PZ |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: G OFFICE CHANGED 16/11/02 ASHLEY HOUSE 5 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE |
| 12/04/0212 April 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/03/011 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | AMEND 123-FROM 601000 TO 610000 |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/05/0024 May 2000 | NC INC ALREADY ADJUSTED 01/02/00 |
| 16/05/0016 May 2000 | � NC 601000/611000 01/02/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: G OFFICE CHANGED 27/03/00 8 CENTRE ONE LYSANDER WAY OLD SARUM PARK OLD SARUM SALISBURY WILTSHIRE SP4 6BU |
| 27/03/0027 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0021 February 2000 | AMENDING 882R |
| 11/02/0011 February 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 11/02/0011 February 2000 | RE DIVIDENDS/SHARES 31/01/00 |
| 11/02/0011 February 2000 | ALTER MEM AND ARTS 31/01/00 |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: G OFFICE CHANGED 08/09/95 STEYNINGS HOUSE CHAPEL PLACE FISHERTON STREET SALISBURY WILTS SP2 7RJ |
| 05/06/955 June 1995 | � NC 1000/10000 05/04/ |
| 05/06/955 June 1995 | NC INC ALREADY ADJUSTED 05/04/95 |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | COMPANY NAME CHANGED WILSCO 188 LIMITED CERTIFICATE ISSUED ON 20/03/95 |
| 25/01/9525 January 1995 | Incorporation |
| 25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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