TRIPLEX POWER CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1220 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1220 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/02/1215 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2012 |
| 15/02/1215 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/09/116 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2011 |
| 14/06/1114 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 29/03/1129 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 29/03/1129 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM THIRD FLOOR,LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN |
| 25/02/1125 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WORTLEY |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT BERRY / 02/07/2010 |
| 19/10/1019 October 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WORTLEY / 02/07/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WILLIAM RODBARD / 02/07/2010 |
| 06/10/106 October 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 250 |
| 06/10/106 October 2010 | SUB-DIVISION 09/03/10 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM MIRAMAR VIEW UPPER BONCHURCH SHUTE VENTNOR ISLE OF WIGHT PO38 1QB |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR NORMAN JAMES PAGE |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR FRANCIS ROBERT BERRY |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR ROGER CHARLES WORTLEY |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA RODBARD |
| 21/07/0821 July 2008 | SECRETARY APPOINTED MR NORMAN JAMES PAGE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA RODBARD |
| 15/07/0815 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/10/035 October 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 10 WELLINGTON STREET CAMBRIDGE CB1 1HW |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4WX |
| 09/09/989 September 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/09/989 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/982 July 1998 | Incorporation |
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