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CATALYST RAIL SERVICES LIMITED

Company number 04369908

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2015 4.68 Liquidators' statement of receipts and payments to 23 April 2015
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
12 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 April 2013
14 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 May 2012 AD01 Registered office address changed from Unit 2 the Courtyard Roman Way Coleshill Birmingham West Midlands B46 1HQ United Kingdom on 3 May 2012
02 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 4.20 Statement of affairs with form 4.19
02 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2012 AA01 Previous accounting period shortened from 10 June 2011 to 31 May 2011
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 6,000
09 Feb 2012 TM02 Termination of appointment of Linda Nicholls as a secretary
29 Dec 2011 AP01 Appointment of Mrs Deborah Grenfell as a director
29 Dec 2011 TM01 Termination of appointment of Matthew Ferguson as a director
19 Aug 2011 AD01 Registered office address changed from C/O Pursglove & Brown Military House 24 Castle Street, Chester Cheshire CH1 2DS on 19 August 2011
18 Aug 2011 AP01 Appointment of Mr Steve Ersser as a director
18 Aug 2011 AP01 Appointment of Mr Tim Clemons as a director
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 10 June 2010
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2