TRAXSYS INPUT PRODUCTS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIN |
| 25/07/1225 July 2012 | SECOND FILING FOR FORM TM01 |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP SHARMA |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/06/0917 June 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED GRAHAM PAYNE |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED ADVANCED INPUT DEVICES (UK) LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 13/11/0813 November 2008 | SECRETARY APPOINTED DAVID BRUCE COLEY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED LEIGH MARK SMITH |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED ROBERT GEORGE |
| 13/11/0813 November 2008 | SECRETARY RESIGNED MITRE SECRETARIES LIMITED |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JOHN WESLEY HARDIN |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED RICHARD LAWRENCE |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED ROBERT CREMIN |
| 04/11/084 November 2008 | SECRETARY APPOINTED KATHRYN ETHEL SENA |
| 04/11/084 November 2008 | SUB DIVEIDE99 ORD OF �1 24/10/2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 04/11/084 November 2008 | S-DIV |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | S-DIV 09/06/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | SUB DIVIDED 09/06/03 |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED DWSCO 2291 LIMITED CERTIFICATE ISSUED ON 21/06/02 |
| 13/05/0213 May 2002 | Incorporation |
| 13/05/0213 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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