TRIANGLE SYSTEMS LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 21/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES / 21/01/2013

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 APPLICATION FOR STRIKING-OFF

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23/02/1223 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN

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24/03/1124 March 2011 SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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13/05/0913 May 2009 SECRETARY APPOINTED MRS SUZANNE WREN

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT-MOATE

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/02/095 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/02/086 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/02/077 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/02/061 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/02/058 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0416 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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17/02/0417 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/02/0319 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 AUDITOR'S RESIGNATION

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10/07/0210 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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02/03/002 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/03/9910 March 1999 EXEMPTION FROM APPOINTING AUDITORS 03/03/99

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19/02/9919 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/02/986 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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09/04/979 April 1997 DIRECTOR RESIGNED

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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19/02/9719 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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27/08/9627 August 1996 AUDITOR'S RESIGNATION

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/02/9621 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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15/02/9515 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/9515 February 1995 NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 NEW DIRECTOR APPOINTED

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15/02/9515 February 1995

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15/02/9515 February 1995

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15/02/9515 February 1995 DIRECTOR RESIGNED

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15/02/9515 February 1995

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15/02/9515 February 1995 NEW SECRETARY APPOINTED

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15/02/9515 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 DIRECTOR RESIGNED

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29/09/9429 September 1994 NEW SECRETARY APPOINTED

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22/09/9422 September 1994 SECRETARY RESIGNED

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16/05/9416 May 1994 DIRECTOR RESIGNED

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16/05/9416 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/05/9416 May 1994

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16/05/9416 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 AUDITOR'S RESIGNATION

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16/02/9416 February 1994 NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 ADOPT MEM AND ARTS 26/01/94

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05/02/945 February 1994 NEW DIRECTOR APPOINTED

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05/02/945 February 1994 NEW DIRECTOR APPOINTED

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05/02/945 February 1994 NEW DIRECTOR APPOINTED

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05/02/945 February 1994 NEW DIRECTOR APPOINTED

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28/01/9428 January 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM:
TRIANGLE HOUSE
257 KIRKGATE
CHANTRY BRIDGE
WAKEFIELD WF1 5PL

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 NEW SECRETARY APPOINTED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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24/01/9424 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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05/01/945 January 1994 ALTER MEM AND ARTS 06/12/93

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17/12/9317 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9330 April 1993

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30/04/9330 April 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/05/928 May 1992 DIRECTOR'S PARTICULARS CHANGED

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08/05/928 May 1992

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08/05/928 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92

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08/05/928 May 1992

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/05/9129 May 1991

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29/05/9129 May 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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25/06/9025 June 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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06/06/896 June 1989 NEW DIRECTOR APPOINTED

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06/06/896 June 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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14/11/8814 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/886 October 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 WD 26/09/88 AD 12/09/88---------
￯﾿ᄑ SI 52@1=52
￯﾿ᄑ IC 2/54

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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01/08/881 August 1988 NEW DIRECTOR APPOINTED

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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04/11/874 November 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 REGISTERED OFFICE CHANGED ON 01/07/87 FROM:
2 RUSKIN AVENUE
WRENTORPE
WAKEFIELD

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05/03/875 March 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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17/11/8617 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/8612 August 1986 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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07/07/867 July 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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