METRONET RAIL BCV HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1110 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/08/1110 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008977,00008296 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM FIRST FLOOR 5 OLD BAILEY LONDON EC4M 7AF |
| 22/10/1022 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MATHIEU |
| 09/06/109 June 2010 | DIRECTOR APPOINTED VINCENT MONET |
| 23/12/0923 December 2009 | 14/09/09 NO CHANGES |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED SIMON GLENISTER COLE |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGGINS |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED SAFRAAZ ALI |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY BAKER TILLY RESTRUCTURING AND RECOVERY LLP |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 03/06/083 June 2008 | SECRETARY APPOINTED BAKER TILLY RESTRUCTURING AND RECOVERY LLP |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY SALLY PARTRIDGE |
| 01/05/081 May 2008 | DIRECTOR APPOINTED JAMES O'SULLIVAN LOGGED FORM |
| 01/05/081 May 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID VAUGHAN LOGGED FORM |
| 01/05/081 May 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID VAUGHAN |
| 01/05/081 May 2008 | DIRECTOR APPOINTED JAMES O'SULLIVAN |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ROBERT ANDREW HIGGINS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ROBERT ANDREW HIGGINS LOGGED FORM |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: G OFFICE CHANGED 11/11/03 TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 VICTORIA STATION HOUSE 191 VICTORIA STREET LONDON SW1 5NE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 05/04/035 April 2003 | � NC 5000000/75000000 28/ |
| 05/04/035 April 2003 | MEMORANDUM OF ASSOCIATION |
| 03/02/033 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: G OFFICE CHANGED 03/02/03 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 22/04/0222 April 2002 | � NC 100/5000000 17/04/02 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 22/04/0222 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | COMPANY NAME CHANGED INTERCEDE 1746 LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 14/09/0114 September 2001 | Incorporation |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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