TRAFFIC SIGNALS U.K. LIMITED

Company number 03066010

Date	Type	Description	View / Download
06 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
02 Oct 2013	4.70	Declaration of solvency	(3 pages)
02 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-23	(1 page)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 900,200	(4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(10 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
02 Aug 2011	AP01	Appointment of Mr Mark Andrew Webberley as a director	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Kevin Smith as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of Kevin Smith as a director	(1 page)
11 Apr 2011	MISC	Re section 517	(2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
15 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Full accounts made up to 31 March 2009	(24 pages)
31 Mar 2010	AP01	Appointment of Mr Craig George Donaldson as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Stephen Harris as a director	(1 page)
31 Mar 2010	AP01	Appointment of Mr Kevin David Smith as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Richard Bevins as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Peter Eccleson as a director	(1 page)
29 Oct 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 March 2009	(1 page)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Mr Stephen James Harris on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Peter William Eccleson on 1 October 2009	(2 pages)