TRAFFIC SIGNAL DESIGN LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 STRUCK OFF AND DISSOLVED

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07/01/147 January 2014 FIRST GAZETTE

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR LYNN HALLAM

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHESHIRE / 20/05/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HALLAM / 20/05/2010

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12/06/1012 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR APPOINTED MRS LYNN HALLAM

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 LOCATION OF DEBENTURE REGISTER

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 50 CONSTANCE AVENUE NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 8SN ENGLAND

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02/06/082 June 2008 LOCATION OF REGISTER OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM UNIT 1 LYNDON BUSINESS PARK FARRIER ROAD LINCOLN LINCS LN6 3RU

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 SECRETARY'S PARTICULARS CHANGED

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: G OFFICE CHANGED 14/06/06 TRAFFIC HOUSE COMMERCE BUSINESS CENTRE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 REGISTERED OFFICE CHANGED ON 25/01/04 FROM: G OFFICE CHANGED 25/01/04 7 THE DUTTS DILTON MARSH WESTBURY WILTSHIRE BA13 4BP

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 SECRETARY RESIGNED

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25/09/0225 September 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/0220 May 2002 Incorporation

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