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MIDLAND RAIL CONSULTANTS LIMITED

Company number 04956097

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2012 DS01 Application to strike the company off the register
01 Feb 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
01 Feb 2012 CH03 Secretary's details changed for Mrs Kim Tracey Hogan-Burton on 1 February 2012
01 Feb 2012 CH01 Director's details changed for Mrs Kim Tracey Hogan-Burton on 1 February 2012
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Ian Burton on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Kim Tracey Hogan-Burton on 12 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 06/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jul 2008 287 Registered office changed on 17/07/2008 from 4 wellington circus nottingham nottinghamshire NG1 5AL
18 Dec 2007 363a Return made up to 06/11/07; full list of members
18 Dec 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2007 288c Director's particulars changed
21 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Dec 2006 363a Return made up to 06/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Nov 2005 363a Return made up to 06/11/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Dec 2004 363s Return made up to 06/11/04; full list of members