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TP RAIL LIMITED

Company number 05494991

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2012 AD01 Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 17 February 2012
15 Aug 2011 600 Appointment of a voluntary liquidator
15 Aug 2011 4.20 Statement of affairs with form 4.19
15 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-10
06 Jul 2011 AD01 Registered office address changed from 35 Soho Square London W1D 3QX on 6 July 2011
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2011 TM01 Termination of appointment of Sara Denny as a director
31 Mar 2011 AP04 Appointment of Newhaven Limited as a secretary
18 Mar 2011 AP01 Appointment of Miss Sara Deborah Denny as a director
11 Mar 2011 TM02 Termination of appointment of Anna Pretorius as a secretary
11 Mar 2011 AD01 Registered office address changed from 59 Aylsham Drive Ickenham Middlesex UB10 8TL on 11 March 2011
15 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 100
17 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
13 Sep 2009 363a Return made up to 29/06/09; no change of members
04 Jun 2009 363a Return made up to 29/06/08; no change of members
22 May 2009 288c Secretary's Change of Particulars / anna pretorius / 30/11/2007 / HouseName/Number was: , now: 59; Street was: 6 tollgate road, now: aylsham drive; Post Town was: waltham cross, now: ickenham; Region was: hertfordshire, now: middlesex; Post Code was: EN8 8QX, now: UB10 8TL
03 Apr 2009 288c Director's Change of Particulars / tim pretorius / 30/03/2009 / Forename was: tim, now: timothy; HouseName/Number was: , now: 59; Street was: 6 tollgate road, now: aylsham drive; Post Town was: waltham cross, now: ickenham; Region was: hertfordshire, now: middlesex; Post Code was: EN8 8QX, now: UB10 8TL
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
10 Mar 2008 287 Registered office changed on 10/03/2008 from 6 tollgate road waltham cross hertfordshire EN8 8QX
09 Sep 2007 363s Return made up to 29/06/07; full list of members
01 Jun 2007 AA Total exemption full accounts made up to 30 June 2006