BUXTON RAIL LIMITED
DissolvedCompany no. 03049782 · Private limited company · Incorporated 26 Apr 1995
Dissolved on 15 Oct 2019Files dormant accounts
Company no. 03049782 · Private limited company · Incorporated 26 Apr 1995
Original documents filed with Companies House · 111 filings
15 Jul 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
12 Feb 2019
Officers
Appointment of Mr Lex Hunter Russell as a director on 10 Jan 2019
PDF · 2 pages
12 Feb 2019
Officers
Appointment of Mr Damon Lee Montgomery as a director on 1 Jan 2019
PDF · 2 pages
11 Feb 2019
Officers
Termination of appointment of John Russell Miller as a director on 10 Jan 2019
PDF · 1 page
11 Feb 2019
Officers
Termination of appointment of Robert Neil Farmer as a director on 31 Dec 2018
PDF · 1 page
12 Dec 2018
Insolvency
Liquidators' statement of receipts and payments to 27 Sep 2018
Filed on paper · 9 pages
4 Aug 2017
4 Oct 2016
Officers
Appointment of Tarmac Directors (Uk) Limited as a director on 31 Aug 2016
PDF · 2 pages
28 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 3 pages
11 Aug 2016
Officers
Termination of appointment of Paul George Rosie as a director on 31 Dec 2015
PDF · 1 page
Showing 1–25 of 111 filings. Documents open on Companies House in a new tab.
Officers
Director's details changed for Mr Michael John Choules on 12 Jun 2017
PDF · 2 pages
11 Apr 2017
Confirmation
Confirmation statement made on 1 Apr 2017 with updates
PDF · 7 pages
11 Aug 2016
Officers
Appointment of Robert Neil Farmer as a director on 1 Jan 2016
PDF · 2 pages
2 Jun 2016
Officers
Director's details changed for Mr Michael John Choules on 1 Jun 2016
PDF · 2 pages
20 Apr 2016
Annual return
Annual return made up to 1 Apr 2016 with full list of shareholders
PDF · 5 pages
13 Apr 2016
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 Aug 2015
PDF · 1 page
13 Apr 2016
Officers
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 Mar 2016
PDF · 1 page
30 Mar 2016
Officers
Appointment of Mrs Fiona Puleston Penhallurick as a director on 31 Mar 2015
PDF · 2 pages
30 Mar 2016
Officers
Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 31 Mar 2015
PDF · 2 pages
30 Mar 2016
Officers
Termination of appointment of Stuart Maurice Haines as a director on 31 Mar 2015
PDF · 1 page
30 Mar 2016
Officers
Appointment of Mr Michael John Choules as a director on 31 Mar 2015
PDF · 2 pages
30 Mar 2016
Officers
Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 Mar 2015
PDF · 1 page