- Company Overview for HERTS TRAFFIC MANAGEMENT LIMITED (01317510)
- Filing history for HERTS TRAFFIC MANAGEMENT LIMITED (01317510)
- People for HERTS TRAFFIC MANAGEMENT LIMITED (01317510)
- Charges for HERTS TRAFFIC MANAGEMENT LIMITED (01317510)
- Insolvency for HERTS TRAFFIC MANAGEMENT LIMITED (01317510)
- More for HERTS TRAFFIC MANAGEMENT LIMITED (01317510)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Mar 2024 | LIQ01 | Declaration of solvency | |
02 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
02 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2024 | TM01 | Termination of appointment of Richard Anthony Soanes as a director on 29 September 2023 | |
30 Aug 2023 | PSC05 | Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023 | |
20 Jun 2023 | TM01 | Termination of appointment of Louise Cope as a director on 9 June 2023 | |
22 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
20 Mar 2023 | MR04 | Satisfaction of charge 013175100010 in full | |
15 Feb 2023 | SH10 | Particulars of variation of rights attached to shares | |
13 Dec 2022 | PSC02 | Notification of Chelsey Bidco Limited as a person with significant control on 22 August 2022 | |
13 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 13 December 2022 | |
08 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
08 Dec 2022 | PSC07 | Cessation of Chelsey Bidco Limited as a person with significant control on 22 August 2022 | |
30 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
31 Aug 2022 | PSC02 | Notification of Chelsey Bidco Limited as a person with significant control on 22 August 2022 | |
31 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 31 August 2022 | |
31 Aug 2022 | MA | Memorandum and Articles of Association | |
31 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
30 Aug 2022 | SH08 | Change of share class name or designation | |
26 Aug 2022 | CC04 | Statement of company's objects | |
25 Aug 2022 | TM01 | Termination of appointment of Jane Ann Rickett as a director on 22 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Christopher Andrew Thomas Winfield as a director on 22 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Christakis Christophi as a director on 22 August 2022 | |
25 Aug 2022 | TM02 | Termination of appointment of Robert Nigel Thomas Winfield as a secretary on 22 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of Paul Andrew Masters as a director on 22 August 2022 |