CA TRAFFIC LIMITED
Company number 02964439 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 17 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 16 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM GRIFFIN LANE GRIFFIN LANE AYLESBURY BUCKINGHAMSHIRE HP19 8BP ENGLAND | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GREENE | View document |
| 25 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 29/06/2017 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 24 Oct 2017 | CESSATION OF HILL & SMITH HOLDINGS PLC AS A PSC | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR JONAS SVENSSON | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARTIN | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RICHARD GREENE / 31/03/2017 | View document |
| 31 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET MARTIN / 31/03/2017 | View document |
| 28 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Oct 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS | View document |
| 5 Jan 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 24 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | SEC 519 | View document |
| 18 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET MARTIN / 07/11/2012 | View document |
| 28 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRENCH | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 | View document |
| 20 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | COMPANY NAME CHANGED COUNTERS & ACCESSORIES LIMITED CERTIFICATE ISSUED ON 02/06/08 | View document |
| 16 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MARK PEGLER | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE | View document |
| 22 Feb 2006 | AUDITORS RESIGNATION RE S394 | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: LODGE FARM BUSINESS CENTRE CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7ES | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Mar 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: UNIT 18, LODGE FARM WOLVERTON ROAD CASTLETHORPE MK19 7EF | View document |
| 6 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 12 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |