CBRAIL (RUHR-SIEG) LIMITED

Company number 05573151

Date	Type	Description	View / Download
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Jan 2012	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 4 January 2012	(2 pages)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
12 Dec 2011	AP03	Appointment of Mr Gavin White as a secretary on 9 December 2011	(2 pages)
12 Dec 2011	TM02	Termination of appointment of Paul Gittins as a secretary on 9 December 2011	(1 page)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1	(4 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Apr 2011	TM01	Termination of appointment of Neil Lewis as a director	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
27 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
27 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Timothy Sebastian Durham as a director	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
25 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
24 Mar 2010	AUD	Auditor's resignation	(1 page)
19 Mar 2010	AUD	Auditor's resignation	(1 page)
09 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
27 Oct 2009	AP01	Appointment of Mr Neil Dewar Lewis as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Philip Davy as a director	(1 page)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)