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TRIAD PROPERTIES LIMITED

Company number 03651631

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mr Paul Harrison as a director
16 Mar 2010 TM01 Termination of appointment of Paul Harrison as a director
05 Mar 2010 AP01 Appointment of Miss Lesley Ann Harrison as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Paul Harrison on 19 October 2009
23 Sep 2009 288b Appointment terminated secretary secretarial services uk LIMITED
14 May 2009 288b Appointment terminated director lesley harrison
15 Dec 2008 288a Director appointed paul harrison
13 Nov 2008 363a Return made up to 19/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2008 288b Appointment terminated director leonard wheatley
26 Mar 2008 288b Appointment terminated secretary susan scott
26 Mar 2008 287 Registered office changed on 26/03/2008 from, 247 grays inn road, london, WC1X 8QZ
26 Mar 2008 288a Director appointed lesley ann harrison
18 Mar 2008 288a Secretary appointed secretarial services uk LIMITED
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9