KIER RAIL NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 24/04/1924 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/04/1924 April 2019 | SAIL ADDRESS CREATED |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM, TEMPSFORD HALL TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD, UNITED KINGDOM |
| 13/04/1913 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/04/1913 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/04/1913 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MOUCHEL RAIL NO. 3 LIMITED / 01/11/2016 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MOUCHEL RAIL LIMITED / 01/11/2016 |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 01/11/161 November 2016 | COMPANY NAME CHANGED MOUCHEL RAIL NO. 2 LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES PEARSON |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, EXPORT HOUSE CAWSEY WAY, WOKING, GU21 6QX |
| 16/10/1516 October 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077479980005 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077479980005 |
| 19/09/1419 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 02/09/132 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 21/09/1221 September 2012 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 21/09/1221 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 22/05/1222 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 09/12/119 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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