G T RAILWAY MAINTENANCE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/07/181 July 2018 | ORDER OF COURT TO WIND UP |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 08/11/178 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/178 November 2017 | ADOPT ARTICLES 25/10/2017 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011 |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ADAM GREEN |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 12/11/0812 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: GLOUCESTER HOUSE 65 SMALLBROOK QUEENSWAY BIRMINGHAM B5 4HP |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/015 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | DIVISION OF SHARES 26/09/01 |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 12TH FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: BOREHAMWOOD IND. PARK ROWLEY LANE BOREHAMWOOD HERTFORDSHIRE WD6 5PZ |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | NC INC ALREADY ADJUSTED 22/04/96 |
| 03/06/963 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/96 |
| 03/06/963 June 1996 | £ NC 1000/100000 22/04/96 |
| 19/04/9619 April 1996 | COMPANY NAME CHANGED G T RAILWAY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | ADOPT MEM AND ARTS 09/11/95 |
| 15/03/9615 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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