TRIANGLE PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/103 March 2010 | APPLICATION FOR STRIKING-OFF |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 01/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 01/01/2010 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DISS40 (DISS40(SOAD)) |
| 17/02/0917 February 2009 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 CROSS & PILLORY HOUSE CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SHARES AGREEMENT OTC |
| 20/10/0420 October 2004 | SHARES AGREEMENT OTC |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 CASTLE MALWOOD MINSTEAD HAMPSHIRE SO43 7PE |
| 07/11/037 November 2003 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 31 CORSHAM STREET LONDON N1 6DR |
| 22/02/0222 February 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | � NC 10000/100000 29/01 |
| 29/01/0229 January 2002 | Incorporation |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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