MOTIVATION (TRAFFIC CONTROL) LIMITED

Company number 02242049

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Jan 2018	AD01	Registered office address changed from Unit 9 Windmill Business Village Brooklands Close Sunbury-on-Thames Middlesex TW16 7DY to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 18 January 2018	(1 page)
16 Jan 2018	LIQ01	Declaration of solvency	(4 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-31	(1 page)
28 Sep 2017	AA01	Previous accounting period extended from 30 December 2016 to 31 March 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
28 Oct 2016	AP01	Appointment of Mr Neil Joseph Mathews as a director on 27 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Anthony Jonathan Jaques as a director on 20 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of James Stevenson Whyte as a director on 27 October 2016	(1 page)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
13 Jan 2016	TM01	Termination of appointment of Ulf Ake Jonasson as a director on 13 January 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr James Stevenson Whyte as a director on 13 January 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2	(5 pages)
16 Oct 2013	AD01	Registered office address changed from Washington House Brooklands Close Sunbury-on-Thames Middlesex TW16 7EQ on 16 October 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)