TRIANGLE ELECTRONIC CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Statement of affairs |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON NORTH SOMERSET BS21 6DA |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RENEE HOLMES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE DORIS HOLMES / 01/01/2010 |
| 13/09/1013 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/09/914 September 1991 | SECRETARY RESIGNED |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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