MODEL ROAD AND RAIL LIMITED

Company Documents

DateDescription
06/06/176 June 2017 STRUCK OFF AND DISSOLVED

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07/03/177 March 2017 FIRST GAZETTE

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19/07/1619 July 2016 SAIL ADDRESS CREATED

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05/04/165 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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05/04/165 April 2016 SAIL ADDRESS CREATED

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25/02/1625 February 2016 APPOINTMENT TERMINATED, SECRETARY VALERIE DUPLOCK

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR VALERIE DUPLOCK

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
CURZON HOUSE 2ND FLOOR
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2013

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04/09/154 September 2015 Annual return made up to 8 March 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE VINCENT DUPLOCK / 01/01/2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/04/144 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 Annual return made up to 8 March 2013 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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16/04/1216 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1130 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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16/03/1016 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: GISTERED OFFICE CHANGED ON 01/05/2009 FROM CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ UNITED KINGDOM

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01/05/091 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: GISTERED OFFICE CHANGED ON 01/05/2009 FROM 44 CENTRAL ROAD WORCESTER PARK SURREY KT4 8HY

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/10/0125 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS

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25/10/0125 October 2001 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/10/0123 October 2001 ORDER OF COURT - RESTORATION 22/10/01

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11/04/9511 April 1995 STRUCK OFF AND DISSOLVED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 FIRST GAZETTE

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10/01/9310 January 1993 08/02/90 NO MEM CHANGE NOF

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/03/90

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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10/01/9310 January 1993 08/02/89 FULL LIST NOF

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10/01/9310 January 1993 08/02/91 NO MEM CHANGE NOF

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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18/06/9218 June 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS

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22/02/8822 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/888 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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