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GREEN LIGHT TRAFFIC MANAGEMENT LIMITED

Company number 05404357

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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)
20 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 AM23 Notice of move from Administration to Dissolution
01 Nov 2017 AM10 Administrator's progress report
20 Jun 2017 AM06 Notice of deemed approval of proposals
28 May 2017 AM03 Statement of administrator's proposal
05 Apr 2017 AD01 Registered office address changed from Unit 25 Dewsbury Mills Thornhill Road Dewsbury West Yorkshire WF12 9QE to Mazars House Gelderd Road Leeds West Yorkshire LS27 7JN on 5 April 2017
04 Apr 2017 2.12B Appointment of an administrator
20 Jan 2017 TM01 Termination of appointment of Martin John Parkin as a director on 1 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 MR01 Registration of charge 054043570001, created on 15 June 2016
08 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
30 Dec 2015 TM01 Termination of appointment of Stacey Carr as a director on 16 December 2015
30 Dec 2015 TM02 Termination of appointment of Stacey Carr as a secretary on 16 December 2015
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
02 Feb 2015 AP03 Appointment of Mrs Stacey Carr as a secretary on 2 February 2015
02 Feb 2015 CH01 Director's details changed for Neil Davis on 2 February 2015
02 Feb 2015 CH01 Director's details changed for Martin John Parkin on 2 February 2015
02 Feb 2015 AP01 Appointment of Mrs Stacey Carr as a director on 2 February 2015
02 Feb 2015 AP01 Appointment of Mr Mark Davis as a director on 2 February 2015
02 Feb 2015 TM02 Termination of appointment of Martin John Parkin as a secretary on 1 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders