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TRAFFICMASTER DEVELOPMENTS LIMITED

Company number 02861988

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 AP03 Appointment of Mr Radomir Lalovic as a secretary on 30 September 2011
30 Sep 2011 TM02 Termination of appointment of Debra Shirley as a secretary on 30 September 2011
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
21 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 2
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Paul Howard Nigel Stanghan on 13 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Nov 2008 363a Return made up to 13/10/08; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
04 Mar 2008 288b Appointment Terminated Secretary nigel bond
03 Mar 2008 288a Secretary appointed ms debra shirley
01 Nov 2007 363a Return made up to 13/10/07; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 13/10/06; full list of members
05 Jul 2006 AA Accounts made up to 31 December 2005
22 Feb 2006 395 Particulars of mortgage/charge
19 Oct 2005 363a Return made up to 13/10/05; full list of members
19 Oct 2005 287 Registered office changed on 19/10/05 from: university way cranfield bedfordshire MK43 0TR
12 Jul 2005 AA Accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 13/10/04; full list of members