TRITON COMPOSITES LTD

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DateDescription
07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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11/06/2111 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/01/2130 January 2021 REGISTERED OFFICE CHANGED ON 30/01/2021 FROM MENAI MARINE(TRITON COMPOSITES LTD) VICTORIA DOCK BALACLAVA ROAD CAERNARFON GWYNEDD LL55 1SR

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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06/10/206 October 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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11/09/1911 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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15/10/1815 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/10/1710 October 2017 28/02/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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24/02/1624 February 2016 DIRECTOR APPOINTED MR JASON PAUL CERVI

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/08/1517 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR JASON CERVI

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM MENAI MARINE LTD VICTORIA DOCK SLIPWAY BALACLAVA ROAD CAERNARFON LL55 1SR

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18/02/1518 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/11/1414 November 2014 COMPANY NAME CHANGED MENAI MARINE LTD CERTIFICATE ISSUED ON 14/11/14

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21/03/1421 March 2014 07/02/14 NO MEMBER LIST

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/02/138 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL CERVI / 20/03/2012

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20/03/1220 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN BAILEY / 29/11/2010

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY IAN BAILEY / 29/11/2010

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15/02/1115 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN BAILEY / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL CERVI / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR APPOINTED MR TIMOTHY IAN BAILEY

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01/12/091 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON CERVI / 01/02/2008

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11/12/0811 December 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/04/072 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: VICTORIA DOCK SLIPWAY BALACLAVA ROAD CAERNARFON LL55 1TG

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07/03/067 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 COMPANY NAME CHANGED ROUTEWAY SERVICES (MARINE) LIMIT ED CERTIFICATE ISSUED ON 24/02/05

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 DIRECTOR RESIGNED

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/05/0313 May 2003 DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB

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26/03/0326 March 2003 COMPANY NAME CHANGED OCEAN COMPOSITE CRAFT LTD CERTIFICATE ISSUED ON 26/03/03

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03/03/033 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/05/0215 May 2002 COMPANY NAME CHANGED OCEAN METAL CRAFTS LIMITED CERTIFICATE ISSUED ON 15/05/02

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10/04/0210 April 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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27/03/0127 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 SECRETARY RESIGNED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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