TRIANGLE COMPUTER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1323 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 23/10/1223 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/08/121 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 |
| 26/01/1226 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.2 |
| 14/07/1114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.2 |
| 14/07/1114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.2 |
| 21/01/1021 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009300,00008296 |
| 07/01/107 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008296,00009300 |
| 02/11/092 November 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2009:LIQ. CASE NO.1 |
| 11/08/0911 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 29/05/0929 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/04/0929 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/04/0929 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/03/0924 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008296,00009300 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: CASTLE MALWOOD MINSTEAD LYNDHURST HAMPSHIRE SO43 7PE ENGLAND |
| 20/01/0920 January 2009 | SECRETARY RESIGNED SIDNEY CHAPMAN |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: CASTLE MALWOOD MINSTEAD HAMPSHIRE SO43 7PE |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED KEVIN DREW |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MRS. MERIEL JANE SOMMERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR. GARY RICHARD GAUTIER |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MRS. MERIEL JANE SOMMERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MS. KAREN MARY DYKE |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR. BARRY RICHARD BROWN |
| 19/11/0719 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 09/12/049 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TRANSFER SHAREHOLDING 25/02/02 |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BUILDING 268 BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/017 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/017 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: TRIANGLE HOUSE 10 RINGWOOD ROAD LONGHAM BOURNEMOUTH DORSET BH22 9BP |
| 09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | ADOPT MEM AND ARTS 29/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | � NC 20000/5000000 29/09/00 AUTH ALLOT OF SECURITY 29/09/00 VARY SHARE RIGHTS/NAME 29/09/00 |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 29/09/00 |
| 30/10/0030 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 |
| 30/10/0030 October 2000 | AUTH ALLOT OF SECURITY 29/09/00 �84000 29/09/00 |
| 30/10/0030 October 2000 | � NC 20000/5000000 29/0 |
| 30/10/0030 October 2000 | S-DIV 29/09/00 |
| 05/06/005 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | AUDITOR'S RESIGNATION |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED TRIANGLE COMPUTER SERVICES SOUTH LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | COMPANY NAME CHANGED TRIANGLE COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 16/10/97 |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | RETURN MADE UP TO 17/12/93; CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | |
| 24/01/9224 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9113 January 1991 | |
| 13/01/9113 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 TRIANGLE HOUSE 24 POOLE HILL BOURNEMOUTH DORSET BH2 5PS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | REGISTERED OFFICE CHANGED ON 29/09/86 FROM: G OFFICE CHANGED 29/09/86 63 SALISBURY STREET BLANDFORD FARM DORSET DT11 7PY |
| 27/10/8227 October 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/82 |
| 24/09/8224 September 1982 | CERTIFICATE OF INCORPORATION |
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