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TMO TRAFFIC LTD

Company number 07239244

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 4 August 2016
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 4 August 2015
13 Aug 2014 AD01 Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ to C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU on 13 August 2014
11 Aug 2014 4.20 Statement of affairs with form 4.19
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05
01 May 2014 MR04 Satisfaction of charge 1 in full
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
26 Mar 2014 MR01 Registration of charge 072392440002
16 Dec 2013 TM01 Termination of appointment of Allan Harvey as a director
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
11 Jan 2013 AD01 Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE England on 11 January 2013
25 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 TM01 Termination of appointment of Kirstine Oliver as a director
12 Oct 2010 AP01 Appointment of Ian Stephen Gray as a director
12 Oct 2010 AP01 Appointment of Jonathan William Gray as a director
29 Apr 2010 NEWINC Incorporation