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SURETRACK RAIL SERVICES LIMITED

Company number 04240849

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 AM10 Administrator's progress report
29 Aug 2018 AM23 Notice of move from Administration to Dissolution
16 Mar 2018 AM10 Administrator's progress report
19 Sep 2017 AM10 Administrator's progress report
29 Aug 2017 AM19 Notice of extension of period of Administration
24 Mar 2017 2.24B Administrator's progress report to 14 February 2017
31 Oct 2016 F2.18 Notice of deemed approval of proposals
05 Oct 2016 2.17B Statement of administrator's proposal
19 Sep 2016 1.4 Notice of completion of voluntary arrangement
07 Sep 2016 AD01 Registered office address changed from Suite 1a Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 7 September 2016
07 Sep 2016 2.12B Appointment of an administrator
20 May 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 2016
13 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 229.87
11 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2015 TM01 Termination of appointment of James Kieran O'toole as a director on 16 April 2015
08 Apr 2015 MR01 Registration of charge 042408490003, created on 24 March 2015
27 Mar 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 Mar 2015 MR04 Satisfaction of charge 2 in full
25 Mar 2015 MR04 Satisfaction of charge 1 in full
22 Mar 2015 AP01 Appointment of Mr Roger Bailey Wynne as a director on 16 March 2015
18 Mar 2015 TM01 Termination of appointment of Jacqueline Lesley Cope as a director on 16 March 2014
28 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 229.87
20 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013