TRAFFIC SIGNALS U.K. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/136 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/10/132 October 2013 | DECLARATION OF SOLVENCY |
| 02/10/132 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/132 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY |
| 11/04/1111 April 2011 | RE SECTION 517 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVINS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR KEVIN DAVID SMITH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ECCLESON |
| 29/10/0929 October 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ECCLESON / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BEVINS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 01/10/2009 |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR KEVIN DAVID SMITH |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER GREEN |
| 07/07/087 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PAUL |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED PETER WILLIAM ECCLESON |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED HEATHER GREEN |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM, 15 NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4XT |
| 25/03/0825 March 2008 | SECRETARY APPOINTED CRAIG GEORGE DONALDSON |
| 17/03/0817 March 2008 | SECTION 394 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARY HIGGINS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RAMSBOTTOM |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY MARK DENTON |
| 26/02/0826 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA |
| 29/10/0729 October 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 28/07/06 |
| 21/05/0721 May 2007 | � NC 800000/1000000 28/0 |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: ON HOUSE, 10 BARNES WALLIS ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE PO15 5TT |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: HARBORNE PARK ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS B17 0DH |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 15/11/04 |
| 09/12/049 December 2004 | � NC 100000/800000 15/11 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: D FLOOR, MIDLAND HOUSE, NEW ROAD, HALESOWEN, WEST MIDLANDS B63 3HY |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED TRAFFIC SIGNALS (U.K.) LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 56 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS B28 9HA |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: IDGE WALK, OFF WOODCOCK LA NORTH, BIRMINGHAM, WEST MIDLANDS B27 6SN |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 04 COVENTRY ROAD, YARDLEY, BIRMINGHAM, B25 8AE |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 9 LUCKWELL ROAD, BRISTOL, BS3 3HD |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | Incorporation |
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