GNER HOLDINGS LIMITED



Company Documents

DateDescription
12/03/1212 March 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012:LIQ. CASE NO.1

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12/03/1212 March 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1:AMENDING FORM

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20/09/1120 September 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1

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23/03/1123 March 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1

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27/09/1027 September 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1

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01/09/091 September 2009REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 91 WATERLOO ROAD LONDON SE1 8RT UK

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01/09/091 September 2009DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/09/091 September 2009NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00008569

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01/09/091 September 2009SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/06/0930 June 2009First Gazette

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22/01/0922 January 2009DIRECTOR APPOINTED MR ANDREW JOHN DALTON

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28/11/0828 November 2008REGISTERED OFFICE CHANGED ON 28/11/08 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF

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02/10/082 October 2008PREVSHO FROM 31/12/2008 TO 30/06/2008

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15/09/0815 September 2008RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007AMENDED FULL ACCOUNTS MADE UP TO 31/12/06

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10/12/0710 December 2007NEW SECRETARY APPOINTED

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10/12/0710 December 2007SECRETARY RESIGNED

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14/09/0714 September 2007RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006S366A DISP HOLDING AGM 05/06/06 S386 DISP APP AUDS 05/06/06 S252 DISP LAYING ACC 05/06/06

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26/06/0626 June 2006DIRECTOR RESIGNED

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26/05/0626 May 2006NEW DIRECTOR APPOINTED

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24/05/0624 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0624 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0624 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0624 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0623 March 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005NEW SECRETARY APPOINTED

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19/07/0519 July 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004DIRECTOR'S PARTICULARS CHANGED

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24/11/0424 November 2004PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004NEW DIRECTOR APPOINTED

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12/11/0412 November 2004DIRECTOR RESIGNED

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28/09/0428 September 2004RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003ARTICLES OF ASSOCIATION

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19/09/0319 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0319 June 2003PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0330 May 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0330 May 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/037 May 2003NEW SECRETARY APPOINTED

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07/05/037 May 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0126 September 2001RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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16/10/0016 October 2000DIRECTOR'S PARTICULARS CHANGED

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06/10/006 October 2000RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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17/09/9917 September 1999RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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12/10/9812 October 1998RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/979 October 1997RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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19/08/9719 August 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/978 August 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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25/10/9625 October 1996PARTICULARS OF MORTGAGE/CHARGE

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06/10/966 October 1996RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996DIRECTOR'S PARTICULARS CHANGED

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30/08/9630 August 1996COMPANY NAME CHANGED GREAT NORTHERN RAILWAY COMPANY L IMITED CERTIFICATE ISSUED ON 02/09/96

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30/11/9530 November 1995NEW DIRECTOR APPOINTED

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30/11/9530 November 1995NEW DIRECTOR APPOINTED

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06/10/956 October 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/956 October 1995NEW DIRECTOR APPOINTED

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06/10/956 October 1995NEW DIRECTOR APPOINTED

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03/10/953 October 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/10/953 October 1995REGISTERED OFFICE CHANGED ON 03/10/95 FROM: G OFFICE CHANGED 03/10/95 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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03/10/953 October 1995DIRECTOR RESIGNED

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03/10/953 October 1995DIRECTOR RESIGNED

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03/10/953 October 1995SECRETARY RESIGNED

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29/09/9529 September 1995ALTER MEM AND ARTS 26/09/95

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27/09/9527 September 1995COMPANY NAME CHANGED BURGINHALL 853 LIMITED CERTIFICATE ISSUED ON 27/09/95

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13/09/9513 September 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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