LUX TRAFFIC CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1612 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/161 April 2016 | APPLICATION FOR STRIKING-OFF |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O ASHTEAD GROUP PLC KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB |
| 29/05/1529 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/06/1324 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON |
| 26/06/1226 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY DURANT |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC WATKINS / 14/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FRANK DURANT / 28/05/2010 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/08/0925 August 2009 | SECRETARY'S PARTICULARS ERIC WATKINS |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: C/O ASHTEAD GROUP PLC KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD SURREY KT22 7AP |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: GLOUCESTER ROAD INDUSTRIAL ESTATE MALMESBURY WILTSHIRE SN16 9JT |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | 50 08/07/04 100 08/07/03 100 08/07/03 |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | � NC 50000/53128 08/07/ |
| 07/08/037 August 2003 | � NC 50000/53128 08/07/03 AUTH ALLOT OF SECURITY 08/07/03 DISAPP PRE-EMPT RIGHTS 08/07/03 RE:POS 50 SH @ �1 08/07/03 RE:POS 100 SH @ �1 08/07/03 RE:POS 100 SH @ �1 08/07/03 RE:POS 750 SH @ �1 08/07/03 |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | AUDITOR'S RESIGNATION |
| 03/07/943 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 22/05/9222 May 1992 | 28/05/92 FULL LIST NOF |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/11/908 November 1990 | NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | 17/06/89 FULL LIST NOF |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 22/06/8722 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | ALT MEM AND ARTS |
| 15/07/8615 July 1986 | GAZETTABLE DOCUMENT |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
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