TRIANGLE FIRE LIMITED
Company number 04593259 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 10 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 24 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 23 Oct 2019 | SOLVENCY STATEMENT DATED 01/08/19 | View document |
| 23 Oct 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O C/O GFA PREMIER LIMITED PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY | View document |
| 19 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 19 Aug 2019 | REDUCE ISSUED CAPITAL 06/08/2019 | View document |
| 26 Jul 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 8349 | View document |
| 15 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN | View document |
| 6 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O GFA PREMIER LIMITED WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT | View document |
| 22 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | View document |
| 25 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARDSON | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARDSON / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 23/11/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 23/11/2009 | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 28 Apr 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 15 Mar 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT C1 GROVELANDS AVENUE ESTATE WINNERSH, WOKINGHAM BERKSHIRE RG41 5LB | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 5 THE PIGHTLE, GRAZELEY GREEN READING BERKSHIRE RG7 1NF | View document |
| 18 Feb 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |