TRAFFICMASTER DEVELOPMENTS LIMITED
Company number 02861988 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2011 | SECRETARY APPOINTED MR RADOMIR LALOVIC | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DEBRA SHIRLEY | View document |
| 27 Sep 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Sep 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD NIGEL STANGHAN / 13/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL BOND | View document |
| 3 Mar 2008 | SECRETARY APPOINTED MS DEBRA SHIRLEY | View document |
| 1 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0TR | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jun 2001 | SECRETARY RESIGNED | View document |
| 16 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6DX | View document |
| 18 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | 288 | View document |
| 14 May 1996 | 288 | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | COMPANY NAME CHANGED TRAFFICMASTER SALES LIMITED CERTIFICATE ISSUED ON 19/04/96 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 2 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 | View document |
| 2 Nov 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | 363S | View document |
| 28 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: LUTON INTERNATIONAL AIRPORT LUTON BEDFORDSHIRE LU2 9LU | View document |
| 28 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: ST JAMES`S COURT BROWN STREET MANCHESTER M2 2JF | View document |
| 31 Dec 1993 | COMPANY NAME CHANGED TRAFFICMASTER LIMITED CERTIFICATE ISSUED ON 31/12/93 | View document |
| 4 Nov 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 4 Nov 1993 | Resolutions | View document |
| 4 Nov 1993 | Memorandum and Articles of Association | View document |
| 4 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1993 | 288 | View document |
| 4 Nov 1993 | 288 | View document |
| 4 Nov 1993 | 287 | View document |
| 4 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | ALTER MEM AND ARTS 21/10/93 | View document |
| 13 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |