FIRST TRAINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 27/02/2327 February 2023 | Application to strike the company off the register |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2021-10-12 |
| 12/10/2112 October 2021 | Change of details for First Rail Holdings Limited as a person with significant control on 2021-10-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / FIRST RAIL HOLDINGS LIMITED / 04/12/2017 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MS BARBARA MARY SALTER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | COMPANY NAME CHANGED FIRST SOUTH WESTERN TRAINS LIMITED CERTIFICATE ISSUED ON 04/12/15 |
| 06/08/156 August 2015 | COMPANY NAME CHANGED FIRST SOUTH WESTERN LIMITED CERTIFICATE ISSUED ON 06/08/15 |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DAVID CLEMENT GAUSBY |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ANDREW MARK JAMES |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | S366A DISP HOLDING AGM 21/12/05 |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED FIRST NORTHAMPTON BUSES LIMITED CERTIFICATE ISSUED ON 12/10/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1G 7BX |
| 03/05/013 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/01/99 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: BADGER BUILDING OLDMIXON CRESCENT WESTON SUPER MARE AVON BS24 9AY |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | COMPANY NAME CHANGED SERIOUSBAND LIMITED CERTIFICATE ISSUED ON 09/06/98 |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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