JSB RAIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/139 January 2013 | APPLICATION FOR STRIKING-OFF |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED MECX RAIL LTD CERTIFICATE ISSUED ON 20/09/12 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/07/123 July 2012 | COMPANY NAME CHANGED JSB RAIL LIMITED CERTIFICATE ISSUED ON 03/07/12 |
| 25/01/1225 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | CORPORATE SECRETARY APPOINTED ENCOMPASS SECRETARIAL SERVICES LTD |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY LORELEI MARINER |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORELEI MARINER / 01/08/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARINER / 01/08/2010 |
| 03/02/113 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/09/1023 September 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 27/08/1027 August 2010 | PREVSHO FROM 30/11/2009 TO 31/10/2009 |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 14/10/0914 October 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | S366A DISP HOLDING AGM 17/03/2009 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 3 FORDBRIDGE ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 6AH |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 155A WEST GREEN ROAD LONDON N15 5EA |
| 23/01/0823 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 25/08/0425 August 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: G OFFICE CHANGED 15/05/04 SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 12 BIRCHWOOD DRIVE NANTWICH CHESHIRE CW5 6HR |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | Incorporation |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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