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TRIANGLE BUILDERS LIMITED

Company number 01698560

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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)
02 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
30 Aug 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
06 Jul 2012 4.20 Statement of affairs with form 4.19
06 Jul 2012 600 Appointment of a voluntary liquidator
06 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jun 2012 AD01 Registered office address changed from 1-3 Crosby Road South Liverpool Merseyside L22 1RG on 18 June 2012
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 6,000
12 Oct 2011 AP03 Appointment of Mrs Alison Jane Perry as a secretary on 11 October 2011
12 Oct 2011 TM02 Termination of appointment of Michael Rice as a secretary on 11 October 2011
27 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2009 363a Return made up to 31/12/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 March 2008