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RAILCARE LIMITED

Company number 05914785

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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)
14 Sep 2016 4.68 Liquidators' statement of receipts and payments to 6 July 2016
25 Jul 2016 TM01 Termination of appointment of Anthony Trevor Osborne Sprigg as a director on 25 July 2016
07 Mar 2016 TM01 Termination of appointment of Mark Jonathan Cooper as a director on 1 February 2016
03 Jan 2016 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 6 July 2015
03 Mar 2015 MR04 Satisfaction of charge 4 in full
24 Sep 2014 TM01 Termination of appointment of Richard Clive Smith as a director on 27 March 2014
28 Jul 2014 2.24B Administrator's progress report to 10 July 2014
28 Jul 2014 600 Appointment of a voluntary liquidator
07 Jul 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Mar 2014 2.23B Result of meeting of creditors
03 Mar 2014 2.24B Administrator's progress report to 30 January 2014
18 Oct 2013 2.23B Result of meeting of creditors
24 Sep 2013 2.17B Statement of administrator's proposal
18 Sep 2013 AUD Auditor's resignation
14 Aug 2013 AD01 Registered office address changed from Railcare Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 5NT on 14 August 2013
09 Aug 2013 2.12B Appointment of an administrator
26 Feb 2013 AA Group of companies' accounts made up to 30 March 2012
04 Jan 2013 CH01 Director's details changed for Mr Mark Jonathon Cooper on 4 January 2013
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 CH01 Director's details changed for Mr Mark Jonathan Cooper on 1 November 2012
06 Nov 2012 AP01 Appointment of Mr Mark Jonathan Cooper as a director
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1,000
25 Jul 2012 AP01 Appointment of Mr Philip Mitchell as a director
25 Jul 2012 TM01 Termination of appointment of Robert Baxter as a director