TRIPLE EDGE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/02/1414 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 20/08/1320 August 2013 | INSOLVENCY:ORDER OF COURT REMOVING FILIPPA BJORN CONNOR AS LIQUIDATOR OF THE COMPANY |
| 09/08/139 August 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM THE OAST HOUSE STODMARSH CANTERBURY KENT CT3 4BB |
| 04/01/134 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/01/134 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/134 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKLING |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HICKLING |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OVENDEN |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BOURNE |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN BOURNE / 22/12/2011 |
| 22/02/1222 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN BOURNE / 01/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTINE HICKLING / 01/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS ROBIN OVENDEN / 01/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUDGEON / 01/02/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LAVACHE |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR ALEXANDER THOMAS ROBIN OVENDEN |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR STEVEN DAVID LAVACHE |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: G OFFICE CHANGED 13/01/03 THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: G OFFICE CHANGED 13/01/03 LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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