TRIANGLE HOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/092 December 2009 | APPLICATION FOR STRIKING-OFF |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | COMPANY NAME CHANGED SIMCO 653 LIMITED CERTIFICATE ISSUED ON 21/09/94 |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: G OFFICE CHANGED 19/09/94 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 29/07/9429 July 1994 | Incorporation |
| 29/07/9429 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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