TRIANGLE FUSION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/1321 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2013 |
| 10/01/1310 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 14/08/1214 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/04/122 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 32 CAXTON ROAD SHEPHERDS BUSH LONDON W12 8AJ |
| 25/01/1225 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006600 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PANOU |
| 30/03/1130 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL PANOV / 08/11/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH VERTIGEN / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL PANOV / 19/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL / 19/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PAUL WAXMAN / 19/03/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED ROBERT PAUL PANOV |
| 06/10/096 October 2009 | DIRECTOR APPOINTED CLARE ELIZABETH VERTIGEN |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WAXMAN / 19/03/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 C/O DAY & COMPANY 23 PARK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1LH |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED TRIANGLE SOUTH LIMITED CERTIFICATE ISSUED ON 31/01/02 |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: G OFFICE CHANGED 27/01/02 HANOVER HOUSE THE ROE ST. ASAPH DENBIGHSHIRE LL17 0LT |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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