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HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED

Company number 05343873

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2023 MR04 Satisfaction of charge 053438730002 in full
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2023 DS01 Application to strike the company off the register
13 Dec 2022 PSC02 Notification of Herts Traffic Management Ltd as a person with significant control on 22 August 2022
13 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 13 December 2022
08 Dec 2022 PSC08 Notification of a person with significant control statement
08 Dec 2022 PSC07 Cessation of Herts Traffic Management Ltd as a person with significant control on 22 August 2022
30 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 MA Memorandum and Articles of Association
25 Aug 2022 TM01 Termination of appointment of Jane Ann Rickett as a director on 22 August 2022
25 Aug 2022 TM01 Termination of appointment of Christopher Andrew Thomas Winfield as a director on 22 August 2022
25 Aug 2022 TM02 Termination of appointment of Robert Nigel Thomas Winfield as a secretary on 22 August 2022
25 Aug 2022 TM01 Termination of appointment of Paul Andrew Masters as a director on 22 August 2022
25 Aug 2022 AD01 Registered office address changed from Unit C, 2 Greycaine Industrial Estate Greycaine Road Watford WD24 7GP to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 25 August 2022
25 Aug 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
25 Aug 2022 AP03 Appointment of Ms Charlotte Jackson as a secretary on 22 August 2022
25 Aug 2022 AP01 Appointment of Ms Louise Cope as a director on 22 August 2022
25 Aug 2022 AP01 Appointment of Mr Timothy Noel Cockayne as a director on 22 August 2022
25 Aug 2022 AP01 Appointment of Mr Matthew Miller Robinson as a director on 22 August 2022
23 Jun 2022 PSC05 Change of details for Herts Traffic Management Ltd as a person with significant control on 6 April 2016
16 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
07 Oct 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates