BRITISH GUIDE RAILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Return of final meeting in a members' voluntary winding up |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 13/12/2013 |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ADOPT ARTICLES 28/06/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/12/0912 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/12/2009 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED THERESA VALERIE ROBINSON |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 1AF |
| 14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | AT LEAST 1 DIRECTOR 14/12/98 |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/03/98 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9816 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 20/01/9820 January 1998 | S252 DISP LAYING ACC 31/12/97 |
| 20/01/9820 January 1998 | S386 DISP APP AUDS 31/12/97 |
| 20/01/9820 January 1998 | S366A DISP HOLDING AGM 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: WALKER ROAD WALKER INDUSTRIAL ESTATE GUIDE BLACKBURN LANCS BB1 2LJ |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
| 07/02/947 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/11/92 |
| 04/02/944 February 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 27/10/87; NO CHANGE OF MEMBERS |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8631 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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