TRIPLEX ENGINEERING LIMITED
Company number 00770326 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2016 | ORDER OF COURT - RESTORATION | View document |
| 19 Dec 2005 | DISSOLVED | View document |
| 19 Sep 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 19 Sep 2005 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | View document |
| 12 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBY DE73 1FE | View document |
| 3 May 2005 | DECLARATION OF SOLVENCY | View document |
| 3 May 2005 | APPOINTMENT OF LIQUIDATOR | View document |
| 3 May 2005 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: UPPER CHURCH LANE, TIPTON, WEST MIDLANDS DY4 9NZ | View document |
| 17 Nov 1998 | ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98 | View document |
| 18 Sep 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 | View document |
| 12 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 18 Sep 1997 | SECRETARY RESIGNED | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 2 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 4 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1994 | DIRECTOR RESIGNED | View document |
| 4 Oct 1994 | DIRECTOR RESIGNED | View document |
| 4 Oct 1994 | DIRECTOR RESIGNED | View document |
| 12 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 30 Aug 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/92 | View document |
| 16 Oct 1992 | S252 DISP LAYING ACC 16/07/92 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS | View document |
| 2 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 2 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/07/91 | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Oct 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Oct 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 15 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Feb 1990 | DIRECTOR RESIGNED | View document |
| 2 Feb 1990 | DIRECTOR RESIGNED | View document |
| 15 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 8 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS | View document |
| 6 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1987 | DIRECTOR RESIGNED | View document |
| 29 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Oct 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |
| 14 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1986 | DIRECTOR RESIGNED | View document |
| 8 Aug 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |