THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1321 February 2013 APPLICATION FOR STRIKING-OFF

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLS

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTINE WILLS

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BALL

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08/06/128 June 2012 27/04/12

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 11 May 2012

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16/06/1116 June 2011 04/06/11

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 11 May 2011

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08/06/108 June 2010 Annual accounts small company total exemption made up to 11 May 2010

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07/06/107 June 2010 01/06/10

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02/07/092 July 2009 ANNUAL RETURN MADE UP TO 22/06/09

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 11 May 2009

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10/03/0910 March 2009 DIRECTOR APPOINTED JUSTINE LOUISE WILLS

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17/02/0917 February 2009 DIRECTOR APPOINTED LAWRENCE KEVIN BALL

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER HORSFORD

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM LOWER LEVEL BRYN ELWA 6 TAN Y BRYN ROAD HOLYHEAD ANGLESEY LL65 1AR

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02/06/082 June 2008 Annual accounts small company total exemption made up to 11 May 2008

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27/05/0827 May 2008 ANNUAL RETURN MADE UP TO 11/05/08

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/07

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 11/05/07

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18/06/0718 June 2007 ANNUAL RETURN MADE UP TO 11/05/07

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/06/0614 June 2006 ANNUAL RETURN MADE UP TO 11/05/06

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 ANNUAL RETURN MADE UP TO 11/05/05

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06/07/056 July 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0411 May 2004 Incorporation

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