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RED TRIANGLE LIMITED

Company number 03881538

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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)
07 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2013 4.68 Liquidators' statement of receipts and payments to 8 January 2013
12 Jan 2012 4.20 Statement of affairs with form 4.19
12 Jan 2012 600 Appointment of a voluntary liquidator
12 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-09
03 Jan 2012 AD01 Registered office address changed from 1 Merton Park Parade Kingston Road London SW19 3NT on 3 January 2012
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
21 Apr 2011 TM01 Termination of appointment of Catherine Chrismas as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Paul Hutson on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Catherine Elizabeth Chrismas on 10 February 2010
12 Sep 2009 363a Return made up to 22/11/08; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2008 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2008 363a Return made up to 22/11/07; full list of members
15 Mar 2007 363a Return made up to 22/11/06; full list of members
25 May 2006 AA Accounts made up to 31 March 2005
27 Feb 2006 363s Return made up to 22/11/05; full list of members
04 Oct 2005 AA Accounts made up to 30 November 2004
04 Oct 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05