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TRIANGLE VALVE CO. LIMITED

Company number 01706070

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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)
30 Jan 2018	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)
14 Nov 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)
01 Nov 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)
06 Oct 2017	SH19	Statement of capital on 6 October 2017 GBP 1	View PDF Statement of capital on 6 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2017	CAP-SS	Solvency Statement dated 21/08/17	View PDF Solvency Statement dated 21/08/17 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AP03	Appointment of Mr James Hywel Jackson as a secretary on 21 June 2017	View PDF Appointment of Mr James Hywel Jackson as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM02	Termination of appointment of Christopher Paul Clarke as a secretary on 21 June 2017	View PDF Termination of appointment of Christopher Paul Clarke as a secretary on 21 June 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester Lancashire M2 3AB to Grange Road Grange Road Cwmbran Gwent NP44 3XX on 20 February 2017	View PDF Registered office address changed from 100 Barbirolli Square Manchester Lancashire M2 3AB to Grange Road Grange Road Cwmbran Gwent NP44 3XX on 20 February 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM01	Termination of appointment of Judith Ann Lumsden as a director on 23 November 2016	View PDF Termination of appointment of Judith Ann Lumsden as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM01	Termination of appointment of Christopher Paul Clarke as a director on 23 November 2016	View PDF Termination of appointment of Christopher Paul Clarke as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP01	Appointment of Mr Nicholas Blakeney as a director on 22 November 2016	View PDF Appointment of Mr Nicholas Blakeney as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AP01	Appointment of Mr David Jones as a director on 22 November 2016	View PDF Appointment of Mr David Jones as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,497,849	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,497,849 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,497,849	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,497,849 - link opens in a new window - 4 pages (4 pages)
08 May 2015	CH03	Secretary's details changed for Mr Christopher Paul Clarke on 31 March 2015	View PDF Secretary's details changed for Mr Christopher Paul Clarke on 31 March 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	CH01	Director's details changed for Mr Christopher Paul Clarke on 31 March 2015	View PDF Director's details changed for Mr Christopher Paul Clarke on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,497,849	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,497,849 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)

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