TRIPLE X TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Statement of affairs |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to C/O Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 2024-12-12 |
| 04/06/244 June 2024 | Compulsory strike-off action has been suspended |
| 04/06/244 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL HILDER |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MARK HILDER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE MARK HILDER / 09/06/2012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MARK HILDER / 09/06/2012 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HILDER / 09/06/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MARK HILDER / 01/10/2009 |
| 27/07/1027 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MARK HILDER / 01/10/2009 |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HILDER / 01/10/2009 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE MARK HILDER / 01/10/2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | COMPANY NAME CHANGED MEDIA (UK) LTD CERTIFICATE ISSUED ON 08/01/09 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 373-375 LYNWOOD HOUSE STATION ROAD HARROW HA1 2AW UNITED KINGDOM |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED TERRENCE MARK HILDER |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED DAVID MICHAEL HILDER |
| 20/11/0820 November 2008 | SECRETARY APPOINTED TERRENCE MARK HILDER |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/05/074 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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