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SUN TRAFFIC LIMITED - 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02861756
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Thame Business Park Centre
- Wenman Road
- Thame
- OX9 3XA
- England 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England UK
Management
- Geschäftsführung
- COCKAYNE, Tim Noel
- ELLIS, Wayne Matthew
- MORPHET, Matthew Noel
- PLAYER, Roger James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1993
- Gelöscht am:
- 2023-10-20
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chelsey Bidco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SUN TRAFFIC SIGNALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-11
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SUN TRAFFIC LIMITED Firmenbeschreibung
- SUN TRAFFIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02861756. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.10.1993 registriert. SUN TRAFFIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUN TRAFFIC SIGNALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über 3 Thame Business Park Centre erreicht werden.
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Sie befinden sich hier: Sun Traffic Limited - 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-10-20) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-03) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-07-20) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-28) - LIQ03
keyboard_arrow_right 2021
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resolution (2021-01-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-07-20) - 600
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liquidation-voluntary-declaration-of-solvency (2021-07-20) - LIQ01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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cessation-of-a-person-with-significant-control (2019-10-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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resolution (2019-10-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-08) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
resolution (2017-04-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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capital-cancellation-shares (2017-05-30) - SH06
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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confirmation-statement-with-updates (2017-07-19) - CS01
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capital-return-purchase-own-shares (2017-05-09) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
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certificate-change-of-name-company (2012-12-17) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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move-registers-to-sail-company (2010-07-21) - AD03
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change-sail-address-company (2010-07-21) - AD02
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-05-20) - 287
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-11) - AA
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legacy (2004-08-11) - 363s
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legacy (2004-11-03) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-28) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-19) - 363s
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accounts-with-accounts-type-small (2002-08-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-27) - AA
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legacy (2001-09-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-small (2000-05-30) - AA
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-small (1999-07-23) - AA
keyboard_arrow_right 1998
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legacy (1998-06-11) - 288a
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accounts-with-accounts-type-small (1998-06-11) - AA
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legacy (1998-09-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-03) - 363s
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accounts-with-accounts-type-small (1997-07-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-31) - AA
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resolution (1996-10-31) - RESOLUTIONS
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legacy (1996-10-31) - 363s
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legacy (1996-09-18) - 287
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auditors-resignation-company (1996-09-15) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-14) - 288
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-small (1995-08-03) - AA
keyboard_arrow_right 1994
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legacy (1994-10-28) - 288
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legacy (1994-10-28) - 363s
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legacy (1994-02-07) - 224
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legacy (1994-02-07) - 287
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legacy (1994-02-04) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-11-02) - 288
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incorporation-company (1993-10-12) - NEWINC