SCOTT WILSON MAINLINE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | APPLICATION FOR STRIKING-OFF |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10 |
| 23/07/1023 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA MARGARET CARROLL / 18/12/2009 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED GEOFFREY MICHAEL REDWOOD |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SCOTT HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN NIELSEN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH BLACKWOOD |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY REDWOOD |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED NICOLA MARGARET CARROLL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | S366A DISP HOLDING AGM 26/09/03 |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | S252 DISP LAYING ACC 26/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/06/0116 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0026 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/06/9719 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/02/9721 February 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 22/01/9722 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | |
| 18/12/9518 December 1995 | COMPANY NAME CHANGED MAINLINE RAILWAY INFRASTRUCTURE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 33 OXFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RA |
| 03/08/953 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/07/95 |
| 03/08/953 August 1995 | S252 DISP LAYING ACC 11/07/95 |
| 03/08/953 August 1995 | S366A DISP HOLDING AGM 11/07/95 |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 33 OXFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RA |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | SECRETARY RESIGNED |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9426 July 1994 | Incorporation |
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