THE RAIL CARRIAGE COMPANY LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1421 July 2014 APPLICATION FOR STRIKING-OFF

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
39 LORD DRIVE
POCKLINGTON
YORK
YO42 2PB

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16/04/1416 April 2014 APPOINTMENT TERMINATED, SECRETARY GERALD THORPE

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16/04/1416 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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16/04/1416 April 2014 SECRETARY APPOINTED MR DAVID FOWLER

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
161 BOSTY LANE
ALDRIDGE
WALSALL
WS9 0JX

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/07/1310 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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22/04/1322 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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03/02/123 February 2012 30/04/11 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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02/02/112 February 2011 30/04/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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29/01/1029 January 2010 30/04/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN PURSER

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10/10/0810 October 2008 30/04/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MITCHELL

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16/04/0816 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 03/04/07; CHANGE OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 SECRETARY RESIGNED

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03/04/023 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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