NRAM TRAFFIC MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/149 July 2014 | SECRETARY APPOINTED MRS CLAIRE LOUISE CRAIGIE |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GORNALL |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR JOHN GORNALL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON |
| 16/05/1416 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 18/12/1318 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR IAN JOHN HARES |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 28/12/1228 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR JOHN GORNALL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM BAMBURGH BUILDING LEGAL SERVICES DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4PL |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | 09/12/11 NO CHANGES |
| 04/07/114 July 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED PHILLIP MCLELLAND |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM |
| 07/01/117 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON |
| 11/11/1011 November 2010 | SECRETARY APPOINTED JULIE SHIPLEY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LESLIE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED HUGH EDWARD GRAHAM |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 10/02/1010 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 16/01/1016 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM GROUP LEGAL DEPARTMENT NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL |
| 23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 20/02/2009 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ARTICLES OF ASSOCIATION |
| 21/12/0721 December 2007 | AGREEMENTR 10/12/07 |
| 21/12/0721 December 2007 | AGREEMENT 05/12/07 |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | COMPANY NAME CHANGED NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED CERTIFICATE ISSUED ON 21/02/01 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/10/95 |
| 27/02/9527 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9416 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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