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INTERNATIONAL WAGON SERVICES LIMITED

Company number 03090128

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 LIQ MISC OC Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator
17 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
12 Oct 2015 AD03 Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Oct 2015 AD02 Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Oct 2015 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 12 October 2015
09 Oct 2015 4.70 Declaration of solvency
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-24
23 Sep 2015 TM01 Termination of appointment of Keith Adams as a director on 14 September 2015
17 Sep 2015 AP01 Appointment of Neil Campbell Smith as a director on 14 September 2015
08 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP .01
05 Dec 2014 SH20 Statement by Directors
05 Dec 2014 SH19 Statement of capital on 5 December 2014
  • GBP 0.01
05 Dec 2014 CAP-SS Solvency Statement dated 01/12/14
05 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to £0 01/12/2014
14 Oct 2014 MISC Aud stat 519
19 Sep 2014 AUD Auditor's resignation
11 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,199,698.91
18 Jul 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 CH01 Director's details changed for Keith Adams on 1 May 2014
29 Nov 2013 TM01 Termination of appointment of Malachy Mcenroe as a director
27 Nov 2013 AP01 Appointment of Alexander David Shaw as a director