SECO-RAIL LIMITED
Company number 02805908 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENESTAR | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 9 Dec 2010 | SECRETARY APPOINTED JAMES JOSEPH QUINNELL | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLAXTON | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALBERT GIRAL / 31/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GENESTAR / 31/03/2010 | View document |
| 12 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Dec 2009 | SECRETARY APPOINTED NIGEL DENIS CLAXTON | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DALY | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BENOIT DE BODMAN | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE NOBLE | View document |
| 11 Nov 2008 | SECRETARY APPOINTED WILLIAM DALY | View document |
| 24 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | SECRETARY RESIGNED | View document |
| 17 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | S366A DISP HOLDING AGM 08/03/04 | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | 363(353) | View document |
| 2 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 25 NORTH ROW LONDON W1R 1DJ | View document |
| 20 Jun 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | COMPANY NAME CHANGED DESQUENNE ET GIRAL U.K. LIMITED CERTIFICATE ISSUED ON 19/04/01 | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Feb 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Nov 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 1QQ | View document |
| 8 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Mar 1996 | 288 | View document |
| 13 Mar 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: OSPREY HOUSE ADDLESTONE WEYBRIDGE SURREY KT15 2AR | View document |
| 9 Nov 1995 | SECRETARY RESIGNED | View document |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | 363X | View document |
| 5 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Jul 1993 | COMPANY NAME CHANGED MAWLAW 200 LIMITED CERTIFICATE ISSUED ON 13/07/93 | View document |
| 10 Jun 1993 | 288 | View document |
| 10 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 10 Jun 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | 288 | View document |
| 10 Jun 1993 | 288 | View document |
| 10 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1993 | ALTER MEM AND ARTS 08/06/93 | View document |
| 1 Apr 1993 | Incorporation | View document |
| 1 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |