BOREAL & AUSTRAL RAILFREIGHT LIMITED

03164272
LAKESIDE BUSINESS PARK CAROLINA WAY DONCASTER SOUTH YORKSHIRE DN4 5PN

Documents

Documents
Date Category Description Pages
18 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
18 Apr 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
08 Nov 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Nov 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Nov 2017 resolution Resolution 1 Buy now
24 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2017 insolvency Solvency Statement dated 10/10/17 1 Buy now
24 Oct 2017 resolution Resolution 3 Buy now
05 Oct 2017 accounts Annual Accounts 7 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 8 Buy now
06 Oct 2016 officers Appointment of secretary (Mrs Helen Louise Young) 2 Buy now
06 Oct 2016 officers Termination of appointment of secretary (Paul Gerald Gold) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Hans-Georg Werner) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Alain Thauvette) 1 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
19 Jun 2015 officers Appointment of secretary (Mr Paul Gerald Gold) 2 Buy now
23 May 2015 officers Termination of appointment of secretary (Christopher James Tingle) 1 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 officers Appointment of director (Mr Andrea Rossi) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Andreas Lübs) 1 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
29 Jun 2012 resolution Resolution 39 Buy now
29 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2012 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Andreas Hugh Heinrich Luebs) 2 Buy now
03 Aug 2011 officers Appointment of director (Mr Andreas Hugh Heinrich Luebs) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Michael Lawrence) 1 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 officers Change of particulars for director (Mr Michael Ronald Lawrence) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Michael Ronald Lawrence) 2 Buy now
26 Oct 2010 officers Appointment of secretary (Mr Christopher James Tingle) 1 Buy now
26 Oct 2010 officers Termination of appointment of secretary (William Shaw) 1 Buy now
28 Sep 2010 accounts Annual Accounts 9 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Appointment of director (Mr Alain Thauvette) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Keith Heller) 1 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
24 Feb 2009 annual-return Return made up to 20/02/09; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 8 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW 1 Buy now
02 Jul 2008 officers Secretary appointed mr william george armstrong shaw 1 Buy now
02 Jul 2008 officers Appointment terminated secretary michelle davies 1 Buy now
16 Jun 2008 officers Director appointed mr michael ronald lawrence 1 Buy now
13 Jun 2008 officers Appointment terminated director simon butcher 1 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
07 Mar 2008 annual-return Return made up to 20/02/08; full list of members 3 Buy now
04 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
27 Nov 2007 accounts Annual Accounts 8 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New director appointed 1 Buy now
19 Mar 2007 annual-return Return made up to 20/02/07; full list of members 3 Buy now
05 Sep 2006 accounts Annual Accounts 7 Buy now
27 Jul 2006 officers New secretary appointed 1 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
16 Jun 2006 capital Declaration of assistance for shares acquisition 58 Buy now
16 Jun 2006 capital Declaration of assistance for shares acquisition 57 Buy now
16 Jun 2006 resolution Resolution 1 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 officers Director's particulars changed 1 Buy now
14 Mar 2006 annual-return Return made up to 20/02/06; full list of members 3 Buy now
24 Nov 2005 accounts Annual Accounts 9 Buy now
31 Aug 2005 officers New director appointed 2 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
18 Mar 2005 capital Declaration of assistance for shares acquisition 79 Buy now
18 Mar 2005 resolution Resolution 1 Buy now
17 Mar 2005 annual-return Return made up to 20/02/05; full list of members 3 Buy now
17 Dec 2004 officers Director's particulars changed 1 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
02 Sep 2004 accounts Annual Accounts 9 Buy now
21 Jul 2004 officers New secretary appointed 2 Buy now
20 Jul 2004 officers Secretary resigned 1 Buy now
26 Apr 2004 officers Director's particulars changed 1 Buy now
27 Mar 2004 annual-return Return made up to 20/02/04; full list of members 9 Buy now
26 Jan 2004 accounts Annual Accounts 8 Buy now
30 Dec 2003 resolution Resolution 1 Buy now
30 Dec 2003 capital Declaration of assistance for shares acquisition 57 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
05 Aug 2003 officers Director resigned 1 Buy now
19 Mar 2003 annual-return Return made up to 20/02/03; full list of members 10 Buy now
03 Feb 2003 officers New director appointed 2 Buy now
29 Jan 2003 officers Director resigned 1 Buy now
29 Jan 2003 accounts Annual Accounts 8 Buy now
21 Jun 2002 auditors Auditors Resignation Company 1 Buy now
19 Mar 2002 annual-return Return made up to 20/02/02; full list of members 9 Buy now