TRIANGLE COMPUTER SERVICES LIMITED
Company number 01667186 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 23 Oct 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 1 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 | View document |
| 26 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.2 | View document |
| 14 Jul 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.2 | View document |
| 14 Jul 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.2 · 6 pages | View document |
| 21 Jan 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009300,00008296 | View document |
| 7 Jan 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008296,00009300 | View document |
| 2 Nov 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 25 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2009:LIQ. CASE NO.1 | View document |
| 11 Aug 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | View document |
| 29 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 29 Apr 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 29 Apr 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Mar 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008296,00009300 | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: CASTLE MALWOOD MINSTEAD LYNDHURST HAMPSHIRE SO43 7PE ENGLAND | View document |
| 20 Jan 2009 | SECRETARY RESIGNED SIDNEY CHAPMAN | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: CASTLE MALWOOD MINSTEAD HAMPSHIRE SO43 7PE | View document |
| 20 Jan 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jan 2009 | DIRECTOR RESIGNED KEVIN DREW | View document |
| 20 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2009 | SECRETARY APPOINTED MRS. MERIEL JANE SOMMERS | View document |
| 29 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED MR. GARY RICHARD GAUTIER | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MRS. MERIEL JANE SOMMERS | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MS. KAREN MARY DYKE | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MR. BARRY RICHARD BROWN | View document |
| 19 Nov 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 14 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TRANSFER SHAREHOLDING 25/02/02 | View document |
| 30 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BUILDING 268 BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE | View document |
| 7 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: TRIANGLE HOUSE 10 RINGWOOD ROAD LONGHAM BOURNEMOUTH DORSET BH22 9BP | View document |
| 9 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2000 | ADOPT MEM AND ARTS 29/09/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | � NC 20000/5000000 29/09/00 AUTH ALLOT OF SECURITY 29/09/00 VARY SHARE RIGHTS/NAME 29/09/00 | View document |
| 30 Oct 2000 | NC INC ALREADY ADJUSTED 29/09/00 | View document |
| 30 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 | View document |
| 30 Oct 2000 | AUTH ALLOT OF SECURITY 29/09/00 �84000 29/09/00 | View document |
| 30 Oct 2000 | � NC 20000/5000000 29/0 | View document |
| 30 Oct 2000 | S-DIV 29/09/00 | View document |
| 5 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1998 | COMPANY NAME CHANGED TRIANGLE COMPUTER SERVICES SOUTH LIMITED CERTIFICATE ISSUED ON 14/12/98 | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | COMPANY NAME CHANGED TRIANGLE COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 16/10/97 | View document |
| 1 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1996 | 288 | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | 288 | View document |
| 2 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 5 Jan 1994 | 363S | View document |
| 5 Jan 1994 | RETURN MADE UP TO 17/12/93; CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS | View document |
| 25 Jun 1993 | 363B | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | 288 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1992 | 363S | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1991 | 363A | View document |
| 13 Jan 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 TRIANGLE HOUSE 24 POOLE HILL BOURNEMOUTH DORSET BH2 5PS | View document |
| 18 Aug 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 9 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 10 Sep 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 30 Oct 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 29 Sep 1986 | REGISTERED OFFICE CHANGED ON 29/09/86 FROM: G OFFICE CHANGED 29/09/86 63 SALISBURY STREET BLANDFORD FARM DORSET DT11 7PY | View document |
| 27 Oct 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/82 | View document |
| 24 Sep 1982 | CERTIFICATE OF INCORPORATION | View document |