TRITON TRANSFORMER SERVICES UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1113 June 2011 | APPLICATION FOR STRIKING-OFF |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM VEOLIA HOUSE 145A PENTONVILLE ROAD LONDON N1 9PE |
| 19/05/1119 May 2011 | SECRETARY APPOINTED RICHARD BERRY |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GILLIGAN |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY VEOLIA ENVIRONMENTAL SERVICES (UK) PLC |
| 18/05/1118 May 2011 | CORPORATE SECRETARY APPOINTED VEOLIA ENVIRONMENTAL SERVICES (UK) PLC |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN GILLIGAN |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BENJAFIELD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: THE DRIVE WARLEY BRENTWOOD ESSEX. CM13 3BE |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | VARIATION ORDER |
| 14/08/0614 August 2006 | VARIATION ORDER |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | ORDER OF COURT - RESTORATION 09/12/05 |
| 22/02/0022 February 2000 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/09/9914 September 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/9922 June 1999 | APPLICATION FOR STRIKING-OFF |
| 26/05/9926 May 1999 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/05/9926 May 1999 | REREG OTHER 06/04/99 |
| 26/05/9926 May 1999 | ALTER MEM AND ARTS 06/04/99 |
| 26/05/9926 May 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/9926 May 1999 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/05/9926 May 1999 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/05/9926 May 1999 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 29/04/9929 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/11/9710 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/11/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | |
| 03/04/953 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | S252 DISP LAYING ACC 24/11/92 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: RHODES HOUSE NORTHGATE SLEAFORD LINCS NG34 7BT |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 09/01/909 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | Accounts for a small company made up to 1987-08-31 |
| 28/10/8628 October 1986 | COMPANY NAME CHANGED KINDBROAD LIMITED CERTIFICATE ISSUED ON 28/10/86 |
| 10/06/8610 June 1986 | GAZETTABLE DOCUMENT |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8613 March 1986 | CERTIFICATE OF INCORPORATION |
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