- Company Overview for BROADLAND RAIL LIMITED (05469049)
- Filing history for BROADLAND RAIL LIMITED (05469049)
- People for BROADLAND RAIL LIMITED (05469049)
- Charges for BROADLAND RAIL LIMITED (05469049)
- Insolvency for BROADLAND RAIL LIMITED (05469049)
- More for BROADLAND RAIL LIMITED (05469049)
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) |
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12 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2010 | |
12 Jul 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 7 March 2010 | |
21 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 7 September 2009 | |
16 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
16 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2008 | RESOLUTIONS |
Resolutions
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20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from 82 great eastern street london EC2A 3JE | |
14 Aug 2008 | 288a | Director appointed geoff warren | |
04 Aug 2008 | 288b | Appointment Terminated Director nima wantling | |
28 Mar 2008 | 287 | Registered office changed on 28/03/2008 from 7 york road woking surrey GU22 7XH | |
28 Mar 2008 | 288b | Appointment Terminated Director and Secretary geoff warren | |
28 Mar 2008 | 288a | Secretary appointed wp business services LIMITED | |
27 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
08 Jan 2008 | 288b | Director resigned | |
27 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
20 Jun 2007 | 395 | Particulars of mortgage/charge | |
29 Mar 2007 | AA | Accounts made up to 31 March 2006 | |
29 Mar 2007 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
31 Aug 2006 | 288a | New secretary appointed | |
22 Aug 2006 | 288a | New director appointed | |
22 Aug 2006 | 288a | New director appointed | |
11 Aug 2006 | 88(2)R | Ad 17/03/06--------- £ si 99999@1 |