| Name: |
HERITAGE RAIL TRACTION LIMITED
HERITAGE RAIL TRACTION LTD |
| Address: | 19 ST MARYS WALK, MIRFIELD, WEST YORKSHIRE, WF14 0QB |
| Incorporation Date: | 1995-03-28 |
| date | name | form type |
| 2017-01-10 | FIRST GAZETTE | GAZ1 |
| 2017-03-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 28/03/15 NO CHANGES | AR01 |
| 2015-02-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 28/03/14 FULL LIST | AR01 |
| 2013-04-15 | 28/03/13 FULL LIST | AR01 |
| 2013-11-07 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 28/03/12 FULL LIST | AR01 |
| 2011-04-04 | 28/03/11 FULL LIST | AR01 |
| 2011-11-01 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 28/03/10 FULL LIST | AR01 |
| 2010-01-20 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HITCHEN | TM02 |
| 2009-05-19 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-03-30 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-07-19 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-30 | SECRETARY RESIGNED | 288b |
| 2004-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-09-27 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-30 | DIRECTOR RESIGNED | 288b |
| 2004-07-30 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM:2 HORSE HOUSE FARM COTTAGESLEALHOLMWHITBYNORTH YORKSHIRE YO21 2AQ | 287 |
| 2003-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-04 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-22 | DIRECTOR RESIGNED | 288b |
| 2003-09-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-22 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM:FLAT TOP HOUSEWORSENDALE ROADBISHOP WICTONYORK YO42 1RY | 287 |
| 2003-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2002-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-04-25 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-22 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | 225 |
| 2001-01-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-12-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-04-12 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-07 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1999-05-26 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | 363s |
| 1999-10-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1998-05-11 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | 363s |
| 1998-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
| 1998-02-06 | S252 DISP LAYING ACC 28/01/98 | ELRES |
| 1998-02-06 | S366A DISP HOLDING AGM 28/01/98 | ELRES |
| 1997-06-12 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | 363s |
| 1997-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
| 1996-04-03 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | 363s |
| 1995-04-03 | NEW DIRECTOR APPOINTED | 288 |
| 1995-03-31 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 1995-03-31 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1995-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-14 12:27:56