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WASHWOOD HEATH RAIL SERVICES LTD

Company number 03001044

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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)
10 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2022 600 Appointment of a voluntary liquidator
24 Feb 2021 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
31 Dec 2008 4.70 Declaration of solvency
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-26
31 Dec 2008 600 Appointment of a voluntary liquidator
26 Nov 2008 288b Appointment Terminated Director and Secretary elisabeth hedley
26 Nov 2008 288b Appointment Terminated Director james brownsword
26 Nov 2008 CERTNM Company name changed alstom rail services LIMITED\certificate issued on 26/11/08
21 Nov 2008 288a Director appointed anthony noel pike
21 Nov 2008 288a Director and secretary appointed atlan denys cledwyn-davies
12 Dec 2007 363a Return made up to 12/12/07; full list of members
29 Jun 2007 AA Accounts made up to 31 March 2007
11 Jan 2007 363a Return made up to 12/12/06; full list of members
23 Oct 2006 CERTNM Company name changed railcare LIMITED\certificate issued on 23/10/06
16 May 2006 AA Accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 12/12/05; full list of members
18 Jan 2006 AA Accounts made up to 31 March 2005
30 Nov 2005 287 Registered office changed on 30/11/05 from: leigh road washwood heath birmingham B8 2YJ
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution