TRIPLEX COMPONENTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/0729 June 2007 | DISSOLVED |
| 29/03/0729 March 2007 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 29/01/0729 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/08/0615 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/02/062 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 1 OXFORD COURT BISHOPSGATE MANCHESTER M2 3WR |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: UPPER CHURCH LANE TIPTON WEST MIDLANDS DY4 9PA |
| 08/02/058 February 2005 | APPOINTMENT OF LIQUIDATOR |
| 08/02/058 February 2005 | DECLARATION OF SOLVENCY |
| 25/11/0425 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | SHARES AGREEMENT OTC |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
| 08/06/008 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00 |
| 08/06/008 June 2000 | £ NC 8000000/27250000 20/ |
| 06/06/006 June 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99 |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | COMPANY NAME CHANGED TRIPLEX LIMITED CERTIFICATE ISSUED ON 27/11/98 |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 25/01/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 20/07/9820 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: QUAYSIDE HOUSE ROUNDS GREEN ROAD OLDBURY WARLEY B69 2DH |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 26/01/99 TO 31/03/99 |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 13/07/9813 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 25/06/9825 June 1998 | ADOPT MEM AND ARTS 12/06/98 |
| 25/06/9825 June 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/06/9825 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/9825 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/06/9825 June 1998 | REREGISTRATION PLC-PRI 12/06/98 |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED TRIPLEX LLOYD AUTOMOTIVE PLC CERTIFICATE ISSUED ON 21/04/98 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 06/02/986 February 1998 | AUDITOR'S RESIGNATION |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | SECRETARY RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | |
| 09/05/959 May 1995 | |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: UPPER CHURCH LANE TIPTON WEST MIDLANDS B74 2TZ |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | |
| 21/10/9321 October 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/09/9214 September 1992 | |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | COMPANY NAME CHANGED TRIPLEX LLOYD AUTOMOTIVE PRODUCT S PLC CERTIFICATE ISSUED ON 02/07/91 |
| 15/06/9115 June 1991 | NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | SECRETARY RESIGNED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED F H LLOYD HOLDINGS PLC CERTIFICATE ISSUED ON 01/03/91 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | GUARANTEE $1830000 06/04/90 |
| 16/11/8916 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY |
| 28/07/8828 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8827 July 1988 | ADOPT MEM AND ARTS 040588 |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: FOUR OAKS HOUSE 160 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2TZ |
| 19/01/8819 January 1988 | WD 11/12/87 AD 17/11/87--------- PREMIUM £ SI [email protected]=35000 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | WD 23/10/87 AD 08/10/87--------- PREMIUM £ SI [email protected]=90000 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 16/09/87; BULK LIST AVAILABLE SEPARATELY |
| 27/10/8727 October 1987 | |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 14/08/8714 August 1987 | Full accounts made up to 1987-03-28 |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 28/09/8128 September 1981 | ANNUAL RETURN MADE UP TO 13/08/81 |
| 07/01/887 January 1888 | CERTIFICATE OF INCORPORATION |
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