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TRAFFIC MANAGEMENT LINCS (UK) LIMITED

Company number 06060675

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2011 LIQ MISC OC Court order INSOLVENCY:replacement liquidator
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2011 TM01 Termination of appointment of Nigel White as a director
09 Mar 2011 AD01 Registered office address changed from , Cleatham Road Business Park Cleatham Road, Kirton Lindsey, North Lincolnshire, DN21 4JR on 9 March 2011
03 Mar 2011 4.20 Statement of affairs with form 4.19
03 Mar 2011 600 Appointment of a voluntary liquidator
03 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28
29 Oct 2010 TM02 Termination of appointment of Carolyn Palmer as a secretary
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 100
30 Mar 2010 CH01 Director's details changed for Nigel Paul White on 22 January 2010
20 Nov 2009 AR01 Annual return made up to 22 January 2009 with full list of shareholders
23 Jul 2009 287 Registered office changed on 23/07/2009 from, unit 2 station yard station road, kirton lindsey, gainsborough, lincs, DN21 4BD
04 Mar 2009 363a Return made up to 22/01/08; full list of members
25 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2009 AA Accounts made up to 31 March 2008
24 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/03/2008
24 Feb 2009 AA Accounts made up to 31 January 2008
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2009 288b Appointment Terminated Secretary rns secretarial services LIMITED
21 Jan 2009 288a Secretary appointed carolyn palmer
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off