RED TRIANGLE LIMITED

Company Documents

DateDescription
12/01/1212 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/01/1212 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/01/1212 January 2012 STATEMENT OF AFFAIRS/4.19

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 1 MERTON PARK PARADE KINGSTON ROAD LONDON SW19 3NT

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29/11/1129 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHRISMAS

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/12/1028 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/02/1010 February 2010 Annual return made up to 22 November 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTSON / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH CHRISMAS / 10/02/2010

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12/09/0912 September 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 March 2006

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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28/03/0828 March 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/02/0627 February 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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04/10/054 October 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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01/02/041 February 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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28/01/0428 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: G OFFICE CHANGED 25/11/03 C/O DOUGLAS BARONS & CO COLLINGHAM HOUSE GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT

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02/01/032 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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27/12/0127 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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24/01/0124 January 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/991 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR9 6BJ

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01/12/991 December 1999 DIRECTOR RESIGNED

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22/11/9922 November 1999 Incorporation

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22/11/9922 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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