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FPH RAIL LTD

Company number 05785530

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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)
23 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 September 2014
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
11 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2011 4.20 Statement of affairs with form 4.19
23 Sep 2011 AD01 Registered office address changed from Bex House Crabtree Manorway South Belvedere Kent DA17 6BJ on 23 September 2011
23 Sep 2011 600 Appointment of a voluntary liquidator
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Sep 2011 TM01 Termination of appointment of Peter Harding as a director
08 Sep 2011 TM01 Termination of appointment of Keith Franklin as a director
06 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 200
08 Sep 2010 AA Full accounts made up to 28 February 2010
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
10 Nov 2009 AA Full accounts made up to 28 February 2009
20 Apr 2009 363a Return made up to 19/04/09; full list of members
12 Nov 2008 288a Director appointed mr keith franklin
12 Nov 2008 288a Director appointed mr peter john harding
25 Sep 2008 AA Full accounts made up to 29 February 2008
15 Jul 2008 288a Director appointed mr jason bickley
21 Apr 2008 363a Return made up to 19/04/08; full list of members
26 Nov 2007 AA Full accounts made up to 28 February 2007
05 Oct 2007 88(2)R Ad 26/05/06--------- £ si 98@1
31 May 2007 363a Return made up to 19/04/07; full list of members