M W RAIL LIMITED


Registered number: 04851901
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Name: M W RAIL LIMITED
M W RAIL LTD
Address: 84 HIGH STREET, LONDON, NW10 4SJ
Incorporation Date: 2003-07-31

Company status: Dissolved


Company Documents

date name form type
2018-07-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-07-14 APPLICATION FOR STRIKING-OFF DS01
2017-07-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-05 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES CS01
2016-02-24 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-20 31/07/16 TOTAL EXEMPTION SMALL AA
2015-09-07 01/09/15 FULL LIST AR01
2015-02-10 31/07/14 TOTAL EXEMPTION SMALL AA
2014-09-09 01/09/14 FULL LIST AR01
2014-01-22 31/07/13 TOTAL EXEMPTION SMALL AA
2013-02-04 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-09 01/09/13 FULL LIST AR01
2012-09-11 01/09/12 FULL LIST AR01
2011-11-24 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-06 01/09/11 FULL LIST AR01
2010-11-22 31/07/10 TOTAL EXEMPTION FULL AA
2010-09-06 01/09/10 FULL LIST AR01
2010-01-02 31/07/09 TOTAL EXEMPTION FULL AA
2009-09-09 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOD / 27/10/2009 CH01
2009-10-27 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN WOOD / 27/10/2009 CH03
2008-11-06 SECRETARY'S CHANGE OF PARTICULARS / CAROL WOOD / 06/11/2008 288c
2008-10-24 31/07/08 TOTAL EXEMPTION FULL AA
2008-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOD / 06/11/2008 288c
2008-09-11 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 AA
2007-09-06 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2006-09-25 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2005-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-09-01 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363a
2005-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2004-08-23 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-02-10 AD 31/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-09-18 NEW SECRETARY APPOINTED 288a
2003-09-18 NEW DIRECTOR APPOINTED 288a
2003-09-30 REGISTERED OFFICE CHANGED ON 30/09/03 FROM:12 WOODPECKER WAYUCKFIELDEAST SUSSEX TN22 5NE 287
2003-09-23 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:84 HIGH STHARLESDENLONDONNW10 4SJ 287
2003-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-04 SECRETARY RESIGNED 288b
2003-08-04 DIRECTOR RESIGNED 288b

Last update: 2020-03-28 13:13:00