TRIANGLE SYSTEMS LIMITED

Company number 01582001 ·

Dissolved

125 filings

Date Filing
30 Apr 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 21/01/2013 View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES / 21/01/2013 View document
15 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Jan 2013 APPLICATION FOR STRIKING-OFF View document
23 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
15 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
24 Mar 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN View document
24 Mar 2011 SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS View document
25 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
13 May 2009 SECRETARY APPOINTED MRS SUZANNE WREN View document
12 May 2009 APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT-MOATE View document
13 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
5 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
28 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
6 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
18 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
7 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
20 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
1 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
8 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
10 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
17 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
30 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
19 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
16 Aug 2002 AUDITOR'S RESIGNATION View document
10 Jul 2002 DIRECTOR RESIGNED View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
7 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
17 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
27 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
7 Feb 2001 SECRETARY RESIGNED View document
7 Feb 2001 NEW SECRETARY APPOINTED View document
25 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
2 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
10 Mar 1999 EXEMPTION FROM APPOINTING AUDITORS 03/03/99 View document
19 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
1 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
6 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
3 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
9 Apr 1997 DIRECTOR RESIGNED View document
19 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
27 Aug 1996 AUDITOR'S RESIGNATION View document
23 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
21 Feb 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
15 Feb 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 1995 NEW DIRECTOR APPOINTED View document
15 Feb 1995 NEW DIRECTOR APPOINTED View document
15 Feb 1995 288 View document
15 Feb 1995 288 View document
15 Feb 1995 DIRECTOR RESIGNED View document
15 Feb 1995 288 View document
15 Feb 1995 NEW SECRETARY APPOINTED View document
15 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
16 Dec 1994 DIRECTOR RESIGNED View document
29 Sep 1994 NEW SECRETARY APPOINTED View document
22 Sep 1994 SECRETARY RESIGNED View document
16 May 1994 DIRECTOR RESIGNED View document
16 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 May 1994 363S View document
16 May 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS View document
2 Mar 1994 AUDITOR'S RESIGNATION View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
10 Feb 1994 ADOPT MEM AND ARTS 26/01/94 View document
5 Feb 1994 NEW DIRECTOR APPOINTED View document
5 Feb 1994 NEW DIRECTOR APPOINTED View document
5 Feb 1994 NEW DIRECTOR APPOINTED View document
5 Feb 1994 NEW DIRECTOR APPOINTED View document
28 Jan 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM: · TRIANGLE HOUSE · 257 KIRKGATE · CHANTRY BRIDGE · WAKEFIELD WF1 5PL View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 NEW SECRETARY APPOINTED View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 DIRECTOR RESIGNED View document
28 Jan 1994 DIRECTOR RESIGNED View document
24 Jan 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
18 Jan 1994 NEW DIRECTOR APPOINTED View document
18 Jan 1994 NEW DIRECTOR APPOINTED View document
18 Jan 1994 NEW DIRECTOR APPOINTED View document
5 Jan 1994 ALTER MEM AND ARTS 06/12/93 View document
17 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1993 363S View document
30 Apr 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS View document
8 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
8 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1992 363S View document
8 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS View document
8 May 1992 REGISTERED OFFICE CHANGED ON 08/05/92 View document
8 May 1992 363(287) View document
21 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
29 May 1991 363B View document
29 May 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS View document
29 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
25 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
25 Jun 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
6 Jun 1989 NEW DIRECTOR APPOINTED View document
6 Jun 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View document
6 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
14 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
29 Sep 1988 WD 26/09/88 AD 12/09/88--------- · ￯﾿ᄑ SI 52@1=52 · ￯﾿ᄑ IC 2/54 View document
29 Sep 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
1 Aug 1988 NEW DIRECTOR APPOINTED View document
15 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
4 Nov 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS View document
1 Jul 1987 REGISTERED OFFICE CHANGED ON 01/07/87 FROM: · 2 RUSKIN AVENUE · WRENTORPE · WAKEFIELD View document
5 Mar 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
17 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1986 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS View document
7 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/84 View document