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METRONET RAIL BCV FINANCE PLC

Company number 04419161

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	View PDF Liquidators' statement of receipts and payments to 2 February 2012 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	4.68	Liquidators' statement of receipts and payments to 2 August 2011	View PDF Liquidators' statement of receipts and payments to 2 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 2 February 2011	View PDF Liquidators' statement of receipts and payments to 2 February 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2010	AD01	Registered office address changed from C/O Ambac Assurance Uk Limited 6 Broadgate Level 7 London EC2M 2QS on 2 March 2010	View PDF Registered office address changed from C/O Ambac Assurance Uk Limited 6 Broadgate Level 7 London EC2M 2QS on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-03 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AP01	Appointment of David Glyn George as a director	View PDF Appointment of David Glyn George as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AP01	Appointment of Ian Marcus Dixon as a director	View PDF Appointment of Ian Marcus Dixon as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AD01	Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 28 October 2009	View PDF Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AP03	Appointment of John Drapeau Tifft as a secretary	View PDF Appointment of John Drapeau Tifft as a secretary - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	TM01	Termination of appointment of Martin Purvis as a director	View PDF Termination of appointment of Martin Purvis as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Pierre Mathieu as a director	View PDF Termination of appointment of Pierre Mathieu as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Humphrey Cadoux-Hudson as a director	View PDF Termination of appointment of Humphrey Cadoux-Hudson as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Manfred Leger as a director	View PDF Termination of appointment of Manfred Leger as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Keith Clarke as a director	View PDF Termination of appointment of Keith Clarke as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of James O'sullivan as a director	View PDF Termination of appointment of James O'sullivan as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Christopher Vaughan as a director	View PDF Termination of appointment of Christopher Vaughan as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	TM01	Termination of appointment of Simon Cole as a director	View PDF Termination of appointment of Simon Cole as a director - link opens in a new window - 2 pages (2 pages)

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