MARITIME AND RAIL LTD

Company Documents

DateDescription
09/06/189 June 2018 VOLUNTARY STRIKE OFF SUSPENDED

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01/05/181 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
2 CASTLE COURT
CASTLESIDE
CONSETT
DH8 9PW
ENGLAND

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23/04/1823 April 2018 APPLICATION FOR STRIKING-OFF

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY YVETTE TAYLOR

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
OAKMERE BELMONT BUSINESS PARK
DURHAM
DH1 1TW
ENGLAND

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
2 CASTLE COURT
CASTLESIDE
CONSETT
COUNTY DURHAM
DH8 9PW

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/03/1616 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 12 March 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / FINBARR THOMAS TAYLOR / 01/06/2015

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01/06/151 June 2015 SECRETARY'S CHANGE OF PARTICULARS / YVETTE MARGARET TAYLOR / 01/06/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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04/03/144 March 2014 CURREXT FROM 31/03/2014 TO 30/04/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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23/12/1323 December 2013 SAIL ADDRESS CHANGED FROM:
C/O FINBARR TAYLOR
22 FINES ROAD
MEDOMSLEY
CONSETT
COUNTY DURHAM
DH8 6QR

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
C/O FINBARR TAYLOR
22 FINES ROAD
MEDOMSLEY
CONSETT
COUNTY DURHAM
DH8 6QR
UNITED KINGDOM

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / YVETTE MARGARET TAYLOR / 20/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / FINBARR THOMAS TAYLOR / 20/08/2013

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02/05/132 May 2013 Annual return made up to 3 November 2012 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 3 November 2011 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 3 November 2010 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0931 December 2009 SAIL ADDRESS CREATED

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31/12/0931 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FINBARR THOMAS TAYLOR / 03/11/2009

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM THE E BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP

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26/02/0926 February 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/01/0327 January 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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13/12/0113 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/003 November 2000 SECRETARY RESIGNED

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