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TRITON HOUSE PROPERTIES LIMITED

Company number 03457051

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2011 TM02 Termination of appointment of Robert Graham as a secretary
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Carol Daley on 29 October 2009
03 Nov 2009 CH01 Director's details changed for Robert Graham on 29 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Mar 2009 652C Withdrawal of application for striking off
24 Mar 2009 363a Return made up to 29/10/08; full list of members
24 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2009 652a Application for striking-off
18 Dec 2008 287 Registered office changed on 18/12/2008 from 5 parkgate road neston wirral cheshire CH64 9XF
18 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Dec 2008 287 Registered office changed on 18/12/2008 from 116 chester street birkenhead merseyside CH41 5DL england
24 Jul 2008 287 Registered office changed on 24/07/2008 from 60 hamilton square birkenhead wirral CH41 5AT
09 Nov 2007 363s Return made up to 29/10/07; no change of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Sep 2007 363s Return made up to 29/10/06; full list of members
12 Sep 2007 363(288) Director's particulars changed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 232 hoylake road wirral merseyside CH46 6AD
04 Jul 2007 CERTNM Company name changed H.F.S. (haul freight services) l imited\certificate issued on 04/07/07
11 May 2007 288a New director appointed