MULL AND WEST HIGHLAND NARROW GAUGE RAILWAY COMPANY LIMITED

Company Documents

DateDescription
25/04/1425 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/01/143 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1316 December 2013 APPLICATION FOR STRIKING-OFF

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07/08/137 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 69760

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 Annual return made up to 8 December 2012 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DODSON / 14/11/2012

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CROMBIE

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
C/O ABACUS SERVICES
ABACUS BUILDING, 8 HIGH STREET
OBAN
ARGYLL
PA34 4BG

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20/02/1220 February 2012 Annual return made up to 8 December 2011 with full list of shareholders

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15/11/1115 November 2011 ARTICLES OF ASSOCIATION

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15/11/1115 November 2011 ALTER ARTICLES 25/10/2011

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10/11/1110 November 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DODSON / 06/04/2011

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25/02/1125 February 2011 Annual return made up to 8 December 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
CASTLEHILL
HOWWOOD
RENFREWSHIRE
PA9 1LA

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DODSON / 29/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MALCOLM SHIELDS ELLIS / 29/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM SHIELDS ELLIS / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BETTRIDGE / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROMBIE / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DODSON / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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13/08/0913 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAMES

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12/12/0812 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE PHELON

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/12/0727 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/12/0514 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/01/055 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/10/0418 October 2004 PARTIC OF MORT/CHARGE *****

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24/06/0424 June 2004 DEC MORT/CHARGE *****

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17/12/0317 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/01/032 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/11/0127 November 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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02/01/012 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/03/0027 March 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/12/9817 December 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/08/9821 August 1998 NEW SECRETARY APPOINTED

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21/08/9821 August 1998 SECRETARY RESIGNED

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 DEC MORT/CHARGE *****

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30/12/9730 December 1997 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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21/03/9721 March 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97

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27/12/9627 December 1996 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/01/969 January 1996 DIRECTOR RESIGNED

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09/01/969 January 1996

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09/01/969 January 1996 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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25/01/9525 January 1995 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS

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29/08/9429 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/01/9410 January 1994 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994

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10/01/9410 January 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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06/01/936 January 1993

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06/01/936 January 1993 RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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17/01/9217 January 1992

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17/01/9217 January 1992 RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS

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02/10/912 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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15/05/9115 May 1991 RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS

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15/05/9115 May 1991

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08/04/918 April 1991 ALTERATION TO MORTGAGE/CHARGE

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08/04/918 April 1991 ALTERATION TO MORTGAGE/CHARGE

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25/03/9125 March 1991 DEC MORT/CHARGE 3458

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22/03/9122 March 1991 PARTIC OF MORT/CHARGE 3454

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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09/02/909 February 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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31/03/8931 March 1989 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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13/11/8813 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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22/03/8822 March 1988 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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24/09/8724 September 1987 NEW DIRECTOR APPOINTED

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24/09/8724 September 1987 NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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26/05/8726 May 1987 PARTIC OF MORT/CHARGE 4730

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09/03/879 March 1987 DIRECTOR RESIGNED

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09/03/879 March 1987 14/06/85 FULL LIST

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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01/03/831 March 1983 ALLOTMENT OF SHARES

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12/07/7612 July 1976 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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