ROAD RAIL CRANES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/07/2426 July 2024 | Liquidators' statement of receipts and payments to 2024-05-18 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-05-18 |
| 31/07/2131 July 2021 | Liquidators' statement of receipts and payments to 2021-05-18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 300 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 07/01/187 January 2018 | PSC'S CHANGE OF PARTICULARS / MINERA HOLDINGS LIMITED / 13/02/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ROYSTON ROBBINS |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR ANDY JOHNSON |
| 18/01/1718 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 18/01/1718 January 2017 | SAIL ADDRESS CREATED |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL WILLIAMS / 17/01/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT M FIVE CROSSES INDUSTRIAL ESTATE MINERA WREXHAM CLWYD LL11 3RD |
| 29/06/1529 June 2015 | 11/02/14 STATEMENT OF CAPITAL GBP 121300 |
| 29/06/1529 June 2015 | 10/10/13 STATEMENT OF CAPITAL GBP 121300 |
| 24/06/1524 June 2015 | 27/06/13 STATEMENT OF CAPITAL GBP 71300 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL WILLIAMS / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR IAN CROSS |
| 21/06/1421 June 2014 | REGISTERED OFFICE CHANGED ON 21/06/2014 FROM BRYN HYFRYD COTTAGE RUTHIN ROAD MINERA WREXHAM CLWYD LL11 3UT |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083476610001 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083476610002 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083476610001 |
| 03/07/133 July 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 30300 |
| 03/07/133 July 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/06/1325 June 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 19/02/1319 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 300 |
| 12/02/1312 February 2013 | ADOPT ARTICLES 04/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR DEREK JOHN HOOK |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 10 FFORDD MON WREXHAM LL11 2LH UNITED KINGDOM |
| 04/01/134 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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