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CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED

Company number 03936573

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2017 DS01 Application to strike the company off the register
26 Jun 2017 TM01 Termination of appointment of Martin George Pollard as a director on 26 June 2017
27 Mar 2017 TM01 Termination of appointment of Kim David Yates as a director on 9 March 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Sep 2016 AUD Auditor's resignation
05 Jul 2016 AA Full accounts made up to 30 September 2015
16 May 2016 TM01 Termination of appointment of Robin Thistlethwayte as a director on 12 May 2016
18 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016 AD01 Registered office address changed from Chevron House 20 Thame Road Chinnor Oxfordshire OX39 4QS to 3 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 18 March 2016
22 Apr 2015 AA Full accounts made up to 30 September 2014
31 Mar 2015 TM01 Termination of appointment of David Alistair Horner as a director on 25 March 2015
20 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
15 Jan 2014 AA Full accounts made up to 30 September 2013
22 Jul 2013 TM02 Termination of appointment of Anthony Sanderson as a secretary
12 Mar 2013 AA Full accounts made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Mr David Christopher Harbord as a director
16 Oct 2012 MISC Sect 519
26 Sep 2012 AUD Auditor's resignation
04 Jul 2012 AP01 Appointment of Mr Timothy Noel Cockayne as a director
04 Jul 2012 AP03 Appointment of Mr Anthony Hurst Sanderson as a secretary
04 Jul 2012 TM02 Termination of appointment of Kim Yates as a secretary