| Name: |
RAILWAY PROJECTS LIMITED
KOMPLETE GROUP LTD |
| Address: | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ |
| Incorporation Date: | 1992-07-29 |
| date | name | form type |
| 2020-05-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-02-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-06-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027356480014 | MR04 |
| 2019-05-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-29 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-05-10 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | CS01 |
| 2018-04-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-05-18 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-05-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROMSUITE 2, FLOOR 3 SOUTH POINT, CARDINAL SQUARENOTTINGHAM ROADDERBYDERBYSHIREDE1 3QT | AD01 |
| 2017-03-29 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2016-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2016-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2016-02-01 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 28/01/16 FULL LIST | AR01 |
| 2015-11-12 | PREVSHO FROM 31/05/2016 TO 31/10/2015 | AA01 |
| 2015-11-19 | 30/10/15 STATEMENT OF CAPITAL GBP 1978857.00 | SH01 |
| 2015-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE MCARA / 22/10/2015 | CH01 |
| 2015-03-03 | 28/01/15 FULL LIST | AR01 |
| 2015-07-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROMTHE OLD VICARAGE MARKET STREETCASTLE DONINGTONDERBYSHIREDE74 2JB | AD01 |
| 2015-11-12 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LLANOS / 11/11/2015 | CH03 |
| 2015-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW PITT / 31/07/2015 | CH01 |
| 2015-11-13 | ADOPT ARTICLES 29/10/2015 | RES01 |
| 2015-11-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-11-09 | DIRECTOR APPOINTED MRS SUSANNAH JANE MCARA | AP01 |
| 2015-02-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | MR04 |
| 2015-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM5-7 SAINT MARYS GATEDERBYDERBYSHIREDE1 3JA | AD01 |
| 2015-11-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-07-07 | COMPANY NAME CHANGED RAILWAY PROJECTS LIMITEDCERTIFICATE ISSUED ON 07/07/15 | CERTNM |
| 2015-12-08 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LLANOS / 11/11/2015 | CH01 |
| 2014-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
| 2014-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | MR04 |
| 2014-01-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | APPOINTMENT TERMINATED, DIRECTOR SHANE DUFFY | TM01 |
| 2014-02-03 | 28/01/14 FULL LIST | AR01 |
| 2014-11-06 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | DIRECTOR APPOINTED MR SIMON MATTHEW PITT | AP01 |
| 2013-01-11 | ADOPT ARTICLES 20/12/2012 | RES01 |
| 2013-01-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | MG02 |
| 2013-01-04 | 20/12/12 STATEMENT OF CAPITAL GBP 310257 | SH01 |
| 2013-01-29 | 28/01/13 FULL LIST | AR01 |
| 2013-01-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-06-07 | REGISTRATION OF A CHARGE / CHARGE CODE 027356480014 | MR01 |
| 2013-08-09 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | AA01 |
| 2013-01-11 | ADOPT ARTICLES 20/12/2012 | RES01 |
| 2013-01-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-03-12 | APPOINTMENT TERMINATED, DIRECTOR IAN DUFFY | TM01 |
| 2012-08-24 | 29/07/12 FULL LIST | AR01 |
| 2012-01-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | MG01 |
| 2012-11-30 | 30/11/12 FULL LIST | AR01 |
| 2012-03-12 | DIRECTOR APPOINTED MR SHANE DUFFY | AP01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 29/07/11 NO CHANGES | AR01 |
| 2011-03-21 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | MG04 |
| 2011-06-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | MG01 |
| 2011-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUFFY / 07/01/2011 | CH01 |
Last update: 2020-12-14 15:19:45