TRAFFIC SAFETY SYSTEMS LIMITED

Company number 03178812

Date	Type	Description	View / Download
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
15 Aug 2016	AD01	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 August 2016	(2 pages)
10 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
09 Aug 2016	4.20	Statement of affairs with form 4.19	(9 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27	(1 page)
24 Apr 2016	TM01	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Michael James Newton as a director on 19 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016	(1 page)
12 Mar 2016	AD01	Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016	(1 page)
12 Mar 2016	AD01	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016	(1 page)
29 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
13 Jan 2016	AP01	Appointment of Mr Michael James Newton as a director on 13 January 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(4 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(4 pages)
30 Jun 2014	AUD	Auditor's resignation	(2 pages)
16 Jun 2014	AUD	Auditor's resignation	(2 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(4 pages)
13 May 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)