| Total Documents | 95 |
|---|
| Total Pages | 473 |
|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off |
| 10 May 2011 | First Gazette notice for voluntary strike-off |
| 10 May 2011 | First Gazette notice for voluntary strike-off |
| 3 May 2011 | Application to strike the company off the register |
| 3 May 2011 | Application to strike the company off the register |
| 15 April 2011 | Termination of appointment of Peter Gay as a director |
| 15 April 2011 | Termination of appointment of Peter Gay as a director |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 |
| 2 April 2010 | Director's details changed for Peter Stanley Gay on 2 April 2010 |
| 2 April 2010 | Director's details changed for Peter Stanley Gay on 2 April 2010 |
| 2 April 2010 | Director's details changed for Mr Francis George Garratt on 2 April 2010 |
| 2 April 2010 | Director's details changed for Mr Francis George Garratt on 2 April 2010 |
| 2 April 2010 | Director's details changed for Mr Francis George Garratt on 2 April 2010 |
| 2 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-04-02
|
| 2 April 2010 | Director's details changed for Peter Stanley Gay on 2 April 2010 |
| 2 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-04-02
|
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 31 March 2009 | Return made up to 16/03/09; full list of members |
| 31 March 2009 | Return made up to 16/03/09; full list of members |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 19 September 2008 | Return made up to 16/03/08; no change of members |
| 19 September 2008 | Return made up to 16/03/08; no change of members |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 16 May 2007 | Return made up to 16/03/07; full list of members |
| 16 May 2007 | Return made up to 16/03/07; full list of members |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 30 August 2006 | New secretary appointed |
| 30 August 2006 | Secretary resigned;director resigned |
| 30 August 2006 | New secretary appointed |
| 30 August 2006 | Secretary resigned;director resigned |
| 21 March 2006 | Return made up to 16/03/06; full list of members |
| 21 March 2006 | Return made up to 16/03/06; full list of members |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 1 April 2005 | Return made up to 16/03/05; full list of members |
| 1 April 2005 | Return made up to 16/03/05; full list of members
|
| 4 January 2005 | Ad 30/04/04--------- £ si 25@1=25 £ ic 75/100 |
| 4 January 2005 | Ad 30/04/04--------- £ si 25@1=25 £ ic 75/100 |
| 7 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 7 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 5 April 2004 | Return made up to 16/03/04; full list of members |
| 5 April 2004 | Return made up to 16/03/04; full list of members |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 27 March 2003 | Return made up to 16/03/03; full list of members |
| 27 March 2003 | Return made up to 16/03/03; full list of members |
| 28 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 28 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 27 March 2002 | Return made up to 16/03/02; full list of members |
| 27 March 2002 | Return made up to 16/03/02; full list of members |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 28 March 2001 | Return made up to 16/03/01; full list of members |
| 28 March 2001 | Return made up to 16/03/01; full list of members |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 19 April 2000 | Return made up to 16/03/00; full list of members |
| 19 April 2000 | Return made up to 16/03/00; full list of members |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 25 April 1999 | Registered office changed on 25/04/99 from: traffic facilities LTD lasertec centre, wedgnock industrial, warwick warwickshire CV34 5JU |
| 25 April 1999 | Registered office changed on 25/04/99 from: traffic facilities LTD lasertec centre, wedgnock industrial, warwick warwickshire CV34 5JU |
| 24 April 1999 | Return made up to 16/03/99; full list of members
|
| 24 April 1999 | Return made up to 16/03/99; full list of members |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 2 June 1998 | Return made up to 16/03/98; no change of members |
| 2 June 1998 | Return made up to 16/03/98; no change of members |
| 26 November 1997 | Director resigned |
| 26 November 1997 | Director resigned |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 17 April 1997 | Return made up to 16/03/97; no change of members |
| 17 April 1997 | Return made up to 16/03/97; no change of members |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 |
| 27 March 1996 | Return made up to 16/03/96; full list of members |
| 27 March 1996 | Return made up to 16/03/96; full list of members
|
| 27 October 1995 | Full accounts made up to 31 December 1994 |
| 27 October 1995 | Full accounts made up to 31 December 1994 |
| 18 April 1995 | Return made up to 16/03/95; no change of members |
| 18 April 1995 | New director appointed |
| 18 April 1995 | Return made up to 16/03/95; no change of members
|
| 18 April 1995 | New director appointed |
| 15 March 1995 | Secretary resigned;new secretary appointed;new director appointed |
| 15 March 1995 | Secretary resigned;new secretary appointed;new director appointed |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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