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RAILEX STORAGE LTD

Company number 00578195

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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)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 22 January 2015
09 Feb 2015 AD01 Registered office address changed from C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B40 4DJ on 9 February 2015
06 Feb 2015 600 Appointment of a voluntary liquidator
29 Jan 2015 4.38 Certificate of removal of voluntary liquidator
12 Nov 2014 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 12 November 2014
31 Mar 2014 AD01 Registered office address changed from Crossens Way Marine Drive Southport Merseyside PR9 9LY on 31 March 2014
28 Mar 2014 4.20 Statement of affairs with form 4.19
28 Mar 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2014 AP01 Appointment of Mr Raymond Crane as a director
10 Jan 2014 TM01 Termination of appointment of Rosalind Fornasier as a director
10 Jan 2014 TM02 Termination of appointment of Patricia Mcdade as a secretary
20 Dec 2013 MR01 Registration of charge 005781950010
18 Oct 2013 TM01 Termination of appointment of Dean Wilson as a director
22 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 5,100
06 Feb 2013 AA Accounts for a medium company made up to 30 April 2012
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Dean Bernard Wilson as a director
26 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7