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TRAFFIC SIGNALS CIVILS LIMITED

Company number 03862768

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 LIQ MISC OC Court order INSOLVENCY:Court Order to remove/replace liquidator
07 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
10 Mar 2014 AD01 Registered office address changed from 18/26 Pottery Fields Prescot Merseyside L34 5RL on 10 March 2014
05 Mar 2014 4.20 Statement of affairs with form 4.19
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Feb 2014 TM02 Termination of appointment of Mark Denton as a secretary
31 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
23 Sep 2010 SH03 Purchase of own shares.
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Anthony Power on 23 October 2009