TRIPLE THREE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Return of final meeting in a creditors' voluntary winding up |
07/01/257 January 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
24/10/2424 October 2024 | Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 2024-10-24 |
05/02/245 February 2024 | Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 2024-02-05 |
28/12/2328 December 2023 | Statement of affairs |
28/12/2328 December 2023 | Resolutions |
28/12/2328 December 2023 | Resolutions |
28/12/2328 December 2023 | Registered office address changed from C/O Bevan & Co 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 2023-12-28 |
28/12/2328 December 2023 | Appointment of a voluntary liquidator |
11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
05/06/235 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MS LISA GIBSON / 09/08/2018 |
17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA VICTORIA GIBSON / 09/08/2018 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
27/02/1827 February 2018 | PREVEXT FROM 31/05/2017 TO 30/11/2017 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GIBSON |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
27/06/1627 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
29/05/1529 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
01/07/141 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
11/06/1311 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA VICTORIA GIBSON / 27/09/2012 |
10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM MAYFIELD 84 ACK LANE EAST BRAMHALL CHESHIRE SK7 2BH |
14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
23/11/1023 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY LISA GIBSON |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VICTORIA GIBSON / 01/01/2010 |
07/07/107 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
01/02/101 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
24/08/0924 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
07/10/087 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JACK GIBSON |
31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
18/12/0718 December 2007 | RETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
09/11/069 November 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
05/07/055 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
21/12/0421 December 2004 | SECRETARY RESIGNED |
25/06/0425 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 84 ACK LANE EAST, BRAMHALL STOCKPORT CHESHIRE SK7 2BH |
28/05/0328 May 2003 | SECRETARY RESIGNED |
28/05/0328 May 2003 | DIRECTOR RESIGNED |
27/05/0327 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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