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COTSWOLD RAIL ENGINEERING LIMITED

Company number 04083559

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
05 Jan 2010 AD01 Registered office address changed from 21 Highnam Business Centre Highnam Newent Road Gloucester Gloucestershire GL2 8DN on 5 January 2010
05 Jan 2010 4.20 Statement of affairs with form 4.19
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23
13 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
19 May 2009 288b Appointment Terminated Director giles fearnley
19 May 2009 288b Appointment Terminated Director robert howells
22 Dec 2008 287 Registered office changed on 22/12/2008 from westgate house the island gloucester gloucestershire GL1 2RU
07 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2008 363a Return made up to 17/09/08; no change of members
30 Jan 2008 363s Return made up to 04/10/07; no change of members
30 Jan 2008 363(288) Director's particulars changed
22 Sep 2007 363s Return made up to 04/10/06; full list of members
22 Sep 2007 88(2)R Ad 30/11/05--------- £ si 9800@.01=98 £ ic 2/100
22 Sep 2007 122 S-div 30/11/05
22 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: the cottage piccadilly mill lower street stroud glos GL5 2HT
07 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Aug 2006 287 Registered office changed on 07/08/06 from: brooklands coaley road, cam dursley gloucestershire GL11 5DP
25 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed