TRIPLEX POWER CONTROL LIMITED

Company number 03591936 ·

Dissolved

64 filings

Date Filing
20 Sep 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Jun 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
15 Feb 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2012 View document
15 Feb 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
6 Sep 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2011 View document
14 Jun 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
29 Mar 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
29 Mar 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM THIRD FLOOR,LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN View document
25 Feb 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
30 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER WORTLEY View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT BERRY / 02/07/2010 View document
19 Oct 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WORTLEY / 02/07/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WILLIAM RODBARD / 02/07/2010 View document
6 Oct 2010 09/03/10 STATEMENT OF CAPITAL GBP 250 View document
6 Oct 2010 SUB-DIVISION 09/03/10 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM MIRAMAR VIEW UPPER BONCHURCH SHUTE VENTNOR ISLE OF WIGHT PO38 1QB View document
15 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Sep 2008 DIRECTOR APPOINTED MR NORMAN JAMES PAGE View document
3 Sep 2008 DIRECTOR APPOINTED MR FRANCIS ROBERT BERRY View document
1 Sep 2008 DIRECTOR APPOINTED MR ROGER CHARLES WORTLEY View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA RODBARD View document
21 Jul 2008 SECRETARY APPOINTED MR NORMAN JAMES PAGE View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY BARBARA RODBARD View document
15 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
9 Aug 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
23 Oct 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
14 Nov 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
5 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
23 Aug 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
12 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
14 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
5 Oct 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
12 Nov 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
12 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 SECRETARY RESIGNED View document
12 Nov 2002 NEW SECRETARY APPOINTED View document
6 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
27 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 10 WELLINGTON STREET CAMBRIDGE CB1 1HW View document
27 May 2002 SECRETARY RESIGNED View document
27 May 2002 NEW SECRETARY APPOINTED View document
31 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 View document
8 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
27 Oct 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
10 Aug 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 SECRETARY RESIGNED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 NEW SECRETARY APPOINTED View document
25 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4WX View document
9 Sep 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
9 Sep 1998 LOCATION OF REGISTER OF MEMBERS View document
2 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jul 1998 Incorporation View document