TRAXSYS INPUT PRODUCTS LIMITED
Company number 04436258 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIN | View document |
| 25 Jul 2012 | SECOND FILING FOR FORM TM01 | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 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 | View document |
| 13 May 2010 | SAIL ADDRESS CREATED | View document |
| 13 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY HARDIN / 01/01/2010 | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP SHARMA | View document |
| 17 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 | View document |
| 8 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 17 Jun 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR RESIGNED GRAHAM PAYNE | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED DAVID BRUCE COLEY | View document |
| 18 Dec 2008 | COMPANY NAME CHANGED ADVANCED INPUT DEVICES (UK) LIMITED CERTIFICATE ISSUED ON 18/12/08 | View document |
| 13 Nov 2008 | SECRETARY APPOINTED DAVID BRUCE COLEY | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED LEIGH MARK SMITH | View document |
| 13 Nov 2008 | DIRECTOR RESIGNED ROBERT GEORGE | View document |
| 13 Nov 2008 | SECRETARY RESIGNED MITRE SECRETARIES LIMITED | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED JOHN WESLEY HARDIN | View document |
| 13 Nov 2008 | DIRECTOR RESIGNED RICHARD LAWRENCE | View document |
| 13 Nov 2008 | DIRECTOR RESIGNED ROBERT CREMIN | View document |
| 4 Nov 2008 | SECRETARY APPOINTED KATHRYN ETHEL SENA | View document |
| 4 Nov 2008 | SUB DIVEIDE99 ORD OF �1 24/10/2008 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 4 Nov 2008 | S-DIV | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | S-DIV 09/06/03 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | SUB DIVIDED 09/06/03 | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | View document |
| 26 Oct 2002 | SECRETARY RESIGNED | View document |
| 26 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2002 | COMPANY NAME CHANGED DWSCO 2291 LIMITED CERTIFICATE ISSUED ON 21/06/02 | View document |
| 13 May 2002 | Incorporation | View document |
| 13 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |