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ACTIVE TRAFFIC MANAGEMENT LTD

Company number 11592282

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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)
26 Oct 2021 AD01 Registered office address changed from Unit 5 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL England to 9th Floor 7 Park Row Leeds LS1 5HD on 26 October 2021
26 Oct 2021 600 Appointment of a voluntary liquidator
26 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14
26 Oct 2021 LIQ02 Statement of affairs
13 Jan 2021 AD01 Registered office address changed from Beacon Court Plumtree Farm Ind Est Plumtree Road Doncaster DN11 8EW England to Unit 5 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL on 13 January 2021
29 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
06 Jul 2020 AAMD Amended total exemption full accounts made up to 30 November 2019
13 May 2020 AD01 Registered office address changed from Unit 14 Stockwith Road Misterton Doncaster South Yorkshire DN10 4ES England to Beacon Court Plumtree Farm Ind Est Plumtree Road Doncaster DN11 8EW on 13 May 2020
11 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
08 Nov 2019 AD01 Registered office address changed from 12 Arkwright Way Scunthorpe DN16 1AE United Kingdom to Unit 14 Stockwith Road Misterton Doncaster South Yorkshire DN10 4ES on 8 November 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
25 Sep 2019 TM01 Termination of appointment of Darren Lee Fawcett as a director on 25 September 2019
25 Sep 2019 PSC07 Cessation of Darren Lee Fawcett as a person with significant control on 25 September 2019
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Dec 2018 AA01 Previous accounting period shortened from 30 September 2019 to 30 November 2018
12 Dec 2018 MR01 Registration of charge 115922820001, created on 12 December 2018
27 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted