GCP RAIL LIMITED

Company Documents

DateDescription
31/10/1331 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/07/1331 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013

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31/07/1331 July 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/08/123 August 2012 STATEMENT OF AFFAIRS/4.19

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03/08/123 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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03/08/123 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
42 TABARD STREET
LONDON
SE1 4JU

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14/02/1214 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRACKEN

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29/11/1129 November 2011 DIRECTOR APPOINTED MR ROYSTON LESLIE STOKES

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/04/117 April 2011 DIRECTOR APPOINTED MR PAUL PHILIP MCCRACKEN

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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01/03/111 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARDES / 01/01/2010

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09/03/109 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEONARD JONES / 01/01/2010

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25/11/0925 November 2009 30/06/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/04/0810 April 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/10/0719 October 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007

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05/04/075 April 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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08/03/078 March 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/03/075 March 2007 COMPANY NAME CHANGED
GCP STRUCTURES LIMITED
CERTIFICATE ISSUED ON 05/03/07

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22/01/0622 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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