POWELL DUFFRYN RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1622 January 2016 | ORDER OF COURT - RESTORATION |
| 05/06/125 June 2012 | STRUCK OFF AND DISSOLVED |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/1113 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/08/1019 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/07/0928 July 2009 | FIRST GAZETTE |
| 08/03/088 March 2008 | RES02 |
| 07/03/087 March 2008 | ORDER OF COURT - RESTORATION |
| 27/12/0527 December 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/0513 September 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/051 August 2005 | APPLICATION FOR STRIKING-OFF |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: CAMBRIAN HOUSE CHARNWOOD COURT PARC NANTGARW CARDIFF CF15 7QZ |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED STANDARD RAIL WAGON (NO. 2) LIMI TED CERTIFICATE ISSUED ON 12/05/04 |
| 16/04/0416 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | ﾽ NC 13320000/15320000 29/10/03 |
| 18/11/0318 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0318 November 2003 | NC INC ALREADY ADJUSTED 29/10/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: C/O EDWARDS GELDARD DUMFRIES HOUSE, DUMFRIES PLACE CARDIFF CF10 3ZF |
| 02/04/022 April 2002 | COMPANY NAME CHANGED POWELL DUFFRYN RAIL LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CELTIC HOUSE RIVERSIDE COURT TAFFS WELL CARDIFF SOUTH GLAMORGAN CF4 8SS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED POWELL DUFFRYN STANDARD LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | AUDITOR'S RESIGNATION |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: CAMBRIAN HOUSE MAINDY ROAD CARDIFF CF2 4HL |
| 19/04/9619 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | REGISTERED OFFICE CHANGED ON 03/02/95 |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | NC INC ALREADY ADJUSTED 16/09/93 |
| 30/11/9330 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/93 |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | NC INC ALREADY ADJUSTED 20/09/92 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/10/90; CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | COMPANY NAME CHANGED POWELL DUFFRYN WAGON COMPANY LIM ITED CERTIFICATE ISSUED ON 28/08/90 |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9015 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | ***** MEM AND ARTS ******** |
| 15/12/8615 December 1986 | NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 16/04/6816 April 1968 | ALTER MEM AND ARTS |
| 30/07/6530 July 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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