METRONET RAIL BCV FINANCE PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1215 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1215 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012:LIQ. CASE NO.1 |
| 31/08/1131 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2011:LIQ. CASE NO.1 |
| 24/02/1124 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00007931 |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00007931,00009241 |
| 27/04/1027 April 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM C/O AMBAC ASSURANCE UK LIMITED 6 BROADGATE LEVEL 7 LONDON EC2M 2QS |
| 19/02/1019 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00007931 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED IAN MARCUS DIXON |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP PACEY |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MANFRED LEGER |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CADOUX-HUDSON |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MATHIEU |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM FIRST FLOOR 5 OLD BAILEY LONDON EC4M 7AF |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0928 October 2009 | SECRETARY APPOINTED JOHN DRAPEAU TIFFT |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DAVID GLYN GEORGE |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED SIMON GLENISTER COLE |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGGINS |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS; AMEND |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PIERRE MATHIEU |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ROBERT ANDREW HIGGINS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED KEITH EDWARD FRANK CLARKE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID VAUGHAN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PIMLOTT |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MANFRED LEGER |
| 22/10/0822 October 2008 | SECRETARY APPOINTED PHILIP PACEY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP PACEY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY BAKER TILLY RESTRUCTURING AND RECOVERY LLP |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MARTIN TERENCE ALAN PURVIS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED HUMPHREY ALAN EDWARD CADOUX-HUDSON |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED JAMES O'SULLIVAN |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: GISTERED OFFICE CHANGED ON 06/06/2008 FROM TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 06/06/086 June 2008 | SECRETARY APPOINTED BAKER TILLY RESTRUCTURING AND RECOVERY LLP |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY SALLY PARTRIDGE |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: G OFFICE CHANGED 11/11/03 TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 VICTORIA STATION HOUSE 191 VICTORIA STREET LONDON SW1 5NE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | LISTING OF PARTICULARS |
| 03/02/033 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: G OFFICE CHANGED 03/02/03 MITRE HOUSESTREET 160 ALDGATE STREET LONDON EC1A 4DD |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | APPLICATION COMMENCE BUSINESS |
| 02/05/022 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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