Based in Stoke Prior in Bromsgrove, Railex Ltd was founded on 04 January 1954, it has a status of "Dissolved". The company has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOLE, Christopher Gledhill | 01 August 1997 | 31 December 2004 | 1 |
WHITEHEAD, John Stuart | 13 April 1999 | 18 October 2002 | 1 |
WILSON, Alan Neil | N/A | 13 May 1996 | 1 |
WILSON, Bryan | N/A | 16 March 1997 | 1 |
WILSON, Kenneth Frank | N/A | 25 July 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 September 2019 | |
LIQ14 - N/A | 12 June 2019 | |
LIQ03 - N/A | 26 September 2018 | |
LIQ03 - N/A | 22 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 26 September 2016 | |
2.24B - N/A | 12 August 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 July 2015 | |
2.34B - N/A | 15 July 2015 | |
2.24B - N/A | 25 February 2015 | |
2.23B - N/A | 28 August 2014 | |
2.17B - N/A | 30 July 2014 | |
AD01 - Change of registered office address | 30 July 2014 | |
2.12B - N/A | 29 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
MR05 - N/A | 01 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AD01 - Change of registered office address | 11 March 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM02 - Termination of appointment of secretary | 10 January 2014 | |
MR01 - N/A | 20 December 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 18 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 18 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
AA - Annual Accounts | 08 February 2008 | |
395 - Particulars of a mortgage or charge | 25 October 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 07 March 2007 | |
395 - Particulars of a mortgage or charge | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
363a - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 10 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
363s - Annual Return | 05 April 2004 | |
395 - Particulars of a mortgage or charge | 05 March 2004 | |
AA - Annual Accounts | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
169 - Return by a company purchasing its own shares | 19 August 2003 | |
RESOLUTIONS - N/A | 06 August 2003 | |
RESOLUTIONS - N/A | 06 August 2003 | |
RESOLUTIONS - N/A | 06 August 2003 | |
RESOLUTIONS - N/A | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
123 - Notice of increase in nominal capital | 06 August 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 15 March 2000 | |
AA - Annual Accounts | 13 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2000 | |
RESOLUTIONS - N/A | 29 November 1999 | |
288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
363s - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 22 February 1999 | |
225 - Change of Accounting Reference Date | 27 January 1999 | |
363s - Annual Return | 20 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
AA - Annual Accounts | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
SA - Shares agreement | 17 July 1997 | |
88(2)P - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 08 June 1997 | |
RESOLUTIONS - N/A | 08 June 1997 | |
123 - Notice of increase in nominal capital | 08 June 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
CERTNM - Change of name certificate | 01 May 1997 | |
363s - Annual Return | 02 April 1997 | |
AA - Annual Accounts | 12 February 1997 | |
288 - N/A | 19 June 1996 | |
363s - Annual Return | 09 April 1996 | |
AA - Annual Accounts | 28 February 1996 | |
AUD - Auditor's letter of resignation | 04 December 1995 | |
363s - Annual Return | 04 April 1995 | |
AA - Annual Accounts | 28 February 1995 | |
288 - N/A | 14 December 1994 | |
363s - Annual Return | 07 April 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 30 March 1993 | |
AA - Annual Accounts | 25 February 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 December 1992 | |
RESOLUTIONS - N/A | 09 December 1992 | |
RESOLUTIONS - N/A | 09 December 1992 | |
RESOLUTIONS - N/A | 09 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1992 | |
123 - Notice of increase in nominal capital | 09 December 1992 | |
AA - Annual Accounts | 04 June 1992 | |
AA - Annual Accounts | 04 June 1992 | |
AA - Annual Accounts | 04 June 1992 | |
AA - Annual Accounts | 04 June 1992 | |
363s - Annual Return | 26 March 1992 | |
363a - Annual Return | 20 May 1991 | |
287 - Change in situation or address of Registered Office | 30 January 1991 | |
AA - Annual Accounts | 20 August 1990 | |
AA - Annual Accounts | 20 August 1990 | |
363 - Annual Return | 15 June 1990 | |
287 - Change in situation or address of Registered Office | 25 August 1989 | |
363 - Annual Return | 25 August 1989 | |
363 - Annual Return | 16 June 1988 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 27 July 1987 | |
363 - Annual Return | 02 July 1986 | |
NEWINC - New incorporation documents | 04 January 1954 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2013 | Outstanding |
N/A |
Legal charge | 15 October 2007 | Outstanding |
N/A |
Legal charge | 06 September 2006 | Outstanding |
N/A |
Legal charge | 02 March 2004 | Fully Satisfied |
N/A |