VITAL RAIL LIMITED

Company Documents

DateDescription
12/08/1512 August 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/05/1512 May 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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04/11/144 November 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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04/11/144 November 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2014

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06/06/146 June 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2014

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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25/02/1425 February 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/01/146 January 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/12/1320 December 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
THE MILL
SOUTH HALL STREET
MANCHESTER
M5 4TP

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07/11/137 November 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/10/1312 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/10/1312 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/05/1322 May 2013 AUDITOR'S RESIGNATION

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09/05/139 May 2013 AUDITOR'S RESIGNATION

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25/01/1325 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COWGILL

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JOHNSON / 31/08/2011

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JOHNSON / 31/08/2011

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JOHNSON / 31/08/2011

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12/02/1112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/02/1110 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/02/111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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23/02/1023 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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09/05/099 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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13/03/0913 March 2009 RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/02/0821 February 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/06/0630 June 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/04/054 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/10/046 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0422 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/04/0323 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 � NC 1000/5000000 31/0

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10/02/0310 February 2003 NC INC ALREADY ADJUSTED 31/01/03

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 THE RESOURCE CENTRE 29 ELLESMERE STREET SWINTON MANCHESTER M27 0LA

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07/03/027 March 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 6-8 UNDERWOOD STREET LONDON N1 7JQ

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05/03/025 March 2002 COMPANY NAME CHANGED AMONRACE LIMITED CERTIFICATE ISSUED ON 05/03/02

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22/01/0222 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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