- Company Overview for TRIADS LIMITED (03091811)
- Filing history for TRIADS LIMITED (03091811)
- People for TRIADS LIMITED (03091811)
- Charges for TRIADS LIMITED (03091811)
- Insolvency for TRIADS LIMITED (03091811)
- More for TRIADS LIMITED (03091811)
| 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) |
|---|---|---|---|
| 01 Mar 2024 | AD01 | Registered office address changed from 54/56 Albert Road Middlesbrough Cleveland TS1 1QD to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 1 March 2024 | |
| 01 Mar 2024 | LIQ02 | Statement of affairs | |
| 01 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
| 01 Mar 2024 | RESOLUTIONS |
Resolutions
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| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 05 May 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 26 Jan 2022 | AAMD | Amended total exemption full accounts made up to 31 January 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 07 May 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 19 Feb 2021 | PSC07 | Cessation of Stephen Paul Auckland as a person with significant control on 25 February 2018 | |
| 19 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 19 Feb 2021 | MR04 | Satisfaction of charge 2 in full | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 08 Jun 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 08 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 08 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 05 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 29 May 2018 | TM02 | Termination of appointment of Stephen Auckland as a secretary on 25 May 2018 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 31 May 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 |