TRAXSYS INPUT PRODUCTS LIMITED

Company number 04436258

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Jul 2013	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on 1 July 2013	(2 pages)
28 Jun 2013	4.70	Declaration of solvency	(4 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-13	(1 page)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 1.01	(4 pages)
20 Aug 2012	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 15 August 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of John Wesley Hardin as a director on 15 August 2012	(1 page)
25 Jul 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Leigh Mark Smith.	(4 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(6 pages)
03 May 2012	TM01	Termination of appointment of Leigh Mark Smith as a director on 30 April 2012 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2012.	(2 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
14 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(7 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
13 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for John Wesley Hardin on 1 January 2010	(2 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2009	TM01	Termination of appointment of Pradeep Sharma as a director	(1 page)
17 Sep 2009	288c	Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 October 2008	(19 pages)