RESCO RAILWAYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/135 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/135 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/11/129 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 |
| 29/05/1229 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2012 |
| 16/11/1116 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2011:LIQ. CASE NO.1 |
| 26/11/1026 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2010:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009644,00008840 |
| 10/11/0910 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 20/03/0920 March 2009 | DIRECTOR RESIGNED RONALD EDMONDSON |
| 03/03/093 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S PARTICULARS RONALD EDMONDSON |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | MAKES RIGHTS ISSUE 27/03/07 |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT |
| 19/01/0619 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 01/07/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 01/07/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 01/07/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: HUGILL & CO 46 MUSEUM STREET LONDON WC1A 1LY |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 01/07/96 |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/966 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 06/05/966 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94 |
| 09/02/959 February 1995 | NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | |
| 19/01/9519 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9519 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/05/9424 May 1994 | AUDITOR'S RESIGNATION |
| 14/04/9414 April 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 20/12/9320 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/12/93 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/02/9311 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/08/894 August 1989 | COMPANY NAME CHANGED THOMAS HILL (RESCO) LIMITED CERTIFICATE ISSUED ON 07/08/89 |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: G OFFICE CHANGED 07/04/89 38 CHANCERY LANE LONDON WC2A 1EL |
| 07/04/897 April 1989 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | ALTER MEM AND ARTS 221288 |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 16/11/8816 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: G OFFICE CHANGED 07/03/88 NATHAN WAY LONDON SE28 OAE |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/01/878 January 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 04/09/864 September 1986 | COMPANY NAME CHANGED RESCO (RAILWAYS) LIMITED CERTIFICATE ISSUED ON 04/09/86 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/04/8417 April 1984 | SHARE CAPITAL |
| 03/05/803 May 1980 | SHARE CAPITAL |
| 22/08/7822 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/7810 August 1978 | SHARE CAPITAL/VALUE ON FORMATION |
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