TRIANGLE ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
04/01/164 January 2016 ORDER OF COURT - RESTORATION

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07/02/157 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/11/147 November 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2014

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07/11/147 November 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN MCGROTTY

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR GARRY MCGROTTY

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07/06/147 June 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2014

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30/12/1330 December 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/12/1330 December 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM HILLMANS FANCY BALLYCASTLE ROAD COLERAINE CO.LONDONDERRY BT52 2DX

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13/11/1313 November 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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28/10/1328 October 2013 DIRECTOR APPOINTED MR GARRY WILLIAM DESMOND MCGROTTY

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MCGROTTY

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR GARRY MCGROTTY

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19/08/1319 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES MCGROTTY / 28/07/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILLIAM DESMOND MCGROTTY / 28/07/2012

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22/08/1222 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES MCGROTTY / 28/07/2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILLIAM DESMOND MCGROTTY / 01/10/2010

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGROTTY

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES MCGROTTY / 01/10/2010

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26/08/1126 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR APPOINTED MR GARRY WILLIAM DESMOND MCGROTTY

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES MCGROTTY / 01/10/2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGROTTY / 01/10/2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES MCGROTTY / 01/10/2009

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 30/09/09 STATEMENT OF CAPITAL GBP 8700

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25/11/0925 November 2009 RETURN OF PURCHASE OF OWN SHARES

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25/11/0925 November 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/08/0913 August 2009 28/07/09 ANNUAL RETURN SHUTTLE

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27/07/0927 July 2009 30/09/08 ANNUAL ACCTS

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26/02/0926 February 2009 CHANGE OF DIRS/SEC

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07/08/087 August 2008 30/09/07 ANNUAL ACCTS

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06/08/086 August 2008 28/07/08 ANNUAL RETURN SHUTTLE

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10/08/0710 August 2007 28/07/07 ANNUAL RETURN SHUTTLE

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08/08/078 August 2007 30/09/06 ANNUAL ACCTS

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17/09/0617 September 2006 28/07/06 ANNUAL RETURN SHUTTLE

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23/08/0623 August 2006 30/09/05 ANNUAL ACCTS

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27/09/0527 September 2005 28/07/05 ANNUAL RETURN SHUTTLE

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15/08/0515 August 2005 30/09/04 ANNUAL ACCTS

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12/08/0412 August 2004 28/07/04 ANNUAL RETURN SHUTTLE

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19/07/0419 July 2004 30/09/03 ANNUAL ACCTS

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16/10/0316 October 2003 30/09/02 ANNUAL ACCTS

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26/09/0326 September 2003 28/07/03 ANNUAL RETURN SHUTTLE

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06/09/026 September 2002 28/07/02 ANNUAL RETURN SHUTTLE

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16/07/0216 July 2002 30/09/01 ANNUAL ACCTS

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06/09/016 September 2001 28/07/01 ANNUAL RETURN SHUTTLE

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19/01/0119 January 2001 30/09/00 ANNUAL ACCTS

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09/08/009 August 2000 28/07/00 ANNUAL RETURN SHUTTLE

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09/08/009 August 2000 30/09/99 ANNUAL ACCTS

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14/08/9914 August 1999 28/07/99 ANNUAL RETURN SHUTTLE

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14/08/9914 August 1999 30/09/98 ANNUAL ACCTS

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28/09/9828 September 1998 28/07/98 ANNUAL RETURN SHUTTLE

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06/05/986 May 1998 30/09/97 ANNUAL ACCTS

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16/09/9716 September 1997 28/07/97 ANNUAL RETURN SHUTTLE

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04/07/974 July 1997 30/09/96 ANNUAL ACCTS

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07/08/967 August 1996 28/07/96 ANNUAL RETURN SHUTTLE

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22/04/9622 April 1996 30/09/95 ANNUAL ACCTS

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27/07/9527 July 1995 28/07/95 ANNUAL RETURN SHUTTLE

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15/03/9515 March 1995 30/09/94 ANNUAL ACCTS

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24/08/9424 August 1994 28/07/94 ANNUAL RETURN SHUTTLE

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24/02/9424 February 1994 30/09/93 ANNUAL ACCTS

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11/08/9311 August 1993 28/07/93 ANNUAL RETURN SHUTTLE

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15/02/9315 February 1993 30/09/92 ANNUAL ACCTS

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21/10/9221 October 1992 28/07/92 ANNUAL RETURN FORM

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06/05/926 May 1992 30/09/91 ANNUAL ACCTS

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06/02/926 February 1992 28/07/91 ANNUAL RETURN FORM

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09/02/919 February 1991 28/07/90 ANNUAL RETURN

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09/01/919 January 1991 30/09/90 ANNUAL ACCTS

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03/04/903 April 1990 28/04/89 ANNUAL RETURN

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26/02/9026 February 1990 30/09/89 ANNUAL ACCTS

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07/08/897 August 1989 14/01/89 ANNUAL RETURN

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04/05/894 May 1989 30/09/88 ANNUAL ACCTS

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02/07/882 July 1988 CHANGE OF DIRS/SEC

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19/05/8819 May 1988 30/09/87 ANNUAL ACCTS

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12/04/8812 April 1988 31/12/87 ANNUAL RETURN

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14/02/8714 February 1987 14/01/87 ANNUAL RETURN

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27/01/8727 January 1987 30/09/86 ANNUAL ACCTS

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22/01/8722 January 1987 18/02/87 ANNUAL RETURN

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24/02/8624 February 1986 27/12/85 ANNUAL RETURN

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24/02/8624 February 1986 30/09/85 ANNUAL ACCTS

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14/03/8514 March 1985 30/09/84 ANNUAL ACCTS

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18/02/8518 February 1985 30/11/84 ANNUAL RETURN

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07/08/847 August 1984 30/09/83 ANNUAL ACCTS

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24/02/8424 February 1984 31/12/83 ANNUAL RETURN

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07/01/837 January 1983 31/12/82 ANNUAL RETURN

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17/06/8217 June 1982 NOTICE OF ARD

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22/01/8222 January 1982 31/12/81 ANNUAL RETURN

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05/01/825 January 1982 SIT OF REGISTER OF MEMS

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02/02/812 February 1981 31/12/80 ANNUAL RETURN

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16/01/8016 January 1980 PARTICULARS RE DIRECTORS

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16/01/8016 January 1980 31/12/79 ANNUAL RETURN

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15/02/7915 February 1979 PARTICULARS RE DIRECTORS

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23/01/7923 January 1979 31/12/78 ANNUAL RETURN

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27/02/7827 February 1978 SIT OF REGISTER OF MEMS

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27/01/7827 January 1978 31/12/77 ANNUAL RETURN

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01/07/771 July 1977 PARTICULARS RE DIRECTORS

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24/06/7724 June 1977 SITUATION OF REG OFFICE

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24/06/7724 June 1977 PARTICULARS RE DIRECTORS

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24/06/7724 June 1977 31/12/76 ANNUAL RETURN

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24/10/7524 October 1975 PARS RE MORTAGE

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23/06/7523 June 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/7523 June 1975 DECL ON COMPL ON INCORP

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23/06/7523 June 1975 MEMORANDUM

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23/06/7523 June 1975 ARTICLES

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23/06/7523 June 1975 STATEMENT OF NOMINAL CAP

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