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TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED

Company number 00887828

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages)
17 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AD01	Registered office address changed from Pilkington Group Limited Prescot Road St Helens Merseyside WA10 3TT to Pilkington Group Limited Nsg European Technical Centre Hall Lane Lathom, Nr. Ormskirk Lancashire L40 5UF on 14 May 2015	View PDF Registered office address changed from Pilkington Group Limited Prescot Road St Helens Merseyside WA10 3TT to Pilkington Group Limited Nsg European Technical Centre Hall Lane Lathom, Nr. Ormskirk Lancashire L40 5UF on 14 May 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AA	Accounts for a dormant company made up to 5 April 2014	View PDF Accounts for a dormant company made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	View PDF Annual return made up to 8 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH01	Director's details changed for Mr Campbell William Ferguson Mathieson on 1 October 2009	View PDF Director's details changed for Mr Campbell William Ferguson Mathieson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	View PDF Accounts for a dormant company made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AP01	Appointment of Wendy Jean Carol Rodriguez as a director	View PDF Appointment of Wendy Jean Carol Rodriguez as a director - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	TM01	Termination of appointment of Robert Neate as a director	View PDF Termination of appointment of Robert Neate as a director - link opens in a new window - 4 pages (4 pages)
21 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 5 April 2008	View PDF Accounts for a dormant company made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)

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