TP RAIL LIMITED

Company number 05494991

Date	Type	Description	View / Download
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
17 Feb 2012	AD01	Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 17 February 2012	(2 pages)
15 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
15 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-10	(1 page)
06 Jul 2011	AD01	Registered office address changed from 35 Soho Square London W1D 3QX on 6 July 2011	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Sara Denny as a director	(1 page)
31 Mar 2011	AP04	Appointment of Newhaven Limited as a secretary	(3 pages)
18 Mar 2011	AP01	Appointment of Miss Sara Deborah Denny as a director	(3 pages)
11 Mar 2011	TM02	Termination of appointment of Anna Pretorius as a secretary	(2 pages)
11 Mar 2011	AD01	Registered office address changed from 59 Aylsham Drive Ickenham Middlesex UB10 8TL on 11 March 2011	(2 pages)
15 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 100	(14 pages)
17 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
13 Sep 2009	363a	Return made up to 29/06/09; no change of members	(4 pages)
04 Jun 2009	363a	Return made up to 29/06/08; no change of members	(4 pages)
22 May 2009	288c	Secretary's Change of Particulars / anna pretorius / 30/11/2007 / HouseName/Number was: , now: 59; Street was: 6 tollgate road, now: aylsham drive; Post Town was: waltham cross, now: ickenham; Region was: hertfordshire, now: middlesex; Post Code was: EN8 8QX, now: UB10 8TL	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / tim pretorius / 30/03/2009 / Forename was: tim, now: timothy; HouseName/Number was: , now: 59; Street was: 6 tollgate road, now: aylsham drive; Post Town was: waltham cross, now: ickenham; Region was: hertfordshire, now: middlesex; Post Code was: EN8 8QX, now: UB10 8TL	(1 page)
10 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(10 pages)
10 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 6 tollgate road waltham cross hertfordshire EN8 8QX	(1 page)
09 Sep 2007	363s	Return made up to 29/06/07; full list of members	(6 pages)
01 Jun 2007	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)