TRIPLEX ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | ORDER OF COURT - RESTORATION |
| 19/12/0519 December 2005 | DISSOLVED |
| 19/09/0519 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/09/0519 September 2005 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBY DE73 1FE |
| 03/05/053 May 2005 | DECLARATION OF SOLVENCY |
| 03/05/053 May 2005 | APPOINTMENT OF LIQUIDATOR |
| 03/05/053 May 2005 | SPECIAL RESOLUTION TO WIND UP |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: UPPER CHURCH LANE, TIPTON, WEST MIDLANDS DY4 9NZ |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 |
| 18/09/9818 September 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 12/03/9812 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/92 |
| 16/10/9216 October 1992 | S252 DISP LAYING ACC 16/07/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/91 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED |
| 08/08/638 August 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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