TRIANGLE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 21/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES / 21/01/2013 |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | APPLICATION FOR STRIKING-OFF |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS SUZANNE WREN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT-MOATE |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | AUDITOR'S RESIGNATION |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | AUDITOR'S RESIGNATION |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | ADOPT MEM AND ARTS 26/01/94 |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: TRIANGLE HOUSE 257 KIRKGATE CHANTRY BRIDGE WAKEFIELD WF1 5PL |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | ALTER MEM AND ARTS 06/12/93 |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 08/05/928 May 1992 | |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/11/8814 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | WD 26/09/88 AD 12/09/88--------- ﾽ SI 52@1=52 ﾽ IC 2/54 |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 2 RUSKIN AVENUE WRENTORPE WAKEFIELD |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/11/8617 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
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