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ASTE RAIL LIMITED

Company number 05587316

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
10 Jun 2009 600 Appointment of a voluntary liquidator
10 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-18
10 Jun 2009 4.20 Statement of affairs with form 4.19
22 May 2009 287 Registered office changed on 22/05/2009 from unit 4 fen end astwick road stotfold bedfordshire SG5 4BA
11 Dec 2008 363a Return made up to 10/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Apr 2008 288a Director appointed simon denier sanderson
10 Dec 2007 363a Return made up to 10/10/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Dec 2006 288b Director resigned
06 Dec 2006 363s Return made up to 10/10/06; full list of members
30 Sep 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 287 Registered office changed on 29/03/06 from: ashley s chartered accountants invision house wilbury way hitchin hertfordshire SG4 0TY
29 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/11/06
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
19 Jan 2006 395 Particulars of mortgage/charge