TRIANGLE PRODUCTS LIMITED

Company number 04362442 ·

Dissolved

58 filings

Date Filing
29 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Mar 2010 APPLICATION FOR STRIKING-OFF View document
5 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 01/01/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 01/01/2010 View document
5 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 01/01/2010 View document
26 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
18 Feb 2009 DISS40 (DISS40(SOAD)) View document
17 Feb 2009 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
27 Jan 2009 FIRST GAZETTE View document
22 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 SECRETARY RESIGNED View document
21 Apr 2007 DIRECTOR RESIGNED View document
21 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
21 Apr 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 CROSS & PILLORY HOUSE CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL View document
21 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 DIRECTOR RESIGNED View document
21 Apr 2007 DIRECTOR RESIGNED View document
27 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
2 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
2 Aug 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
2 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
20 Oct 2004 SHARES AGREEMENT OTC View document
20 Oct 2004 SHARES AGREEMENT OTC View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
6 May 2004 DIRECTOR RESIGNED View document
26 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
13 Feb 2004 DIRECTOR RESIGNED View document
29 Jan 2004 SECRETARY RESIGNED View document
29 Jan 2004 NEW SECRETARY APPOINTED View document
30 Dec 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 CASTLE MALWOOD MINSTEAD HAMPSHIRE SO43 7PE View document
7 Nov 2003 AUDITOR'S RESIGNATION View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
20 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
16 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 View document
28 Jun 2002 DIRECTOR RESIGNED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 31 CORSHAM STREET LONDON N1 6DR View document
22 Feb 2002 NC INC ALREADY ADJUSTED 29/01/02 View document
22 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 SECRETARY RESIGNED View document
22 Feb 2002 � NC 10000/100000 29/01 View document
29 Jan 2002 Incorporation View document
29 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document