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TRIANGLE PRODUCTS LIMITED

Company number 04362442

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
05 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 214.56
05 Feb 2010 CH01 Director's details changed for Mr Philip Neil Norgate on 1 January 2010
05 Feb 2010 CH03 Secretary's details changed for Mr Philip Neil Norgate on 1 January 2010
05 Feb 2010 CH01 Director's details changed for Heath Davies on 1 January 2010
26 May 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 29/01/09; full list of members
18 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2009 363a Return made up to 29/01/08; full list of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 AA Full accounts made up to 30 September 2006
18 May 2007 288a New secretary appointed;new director appointed
08 May 2007 288a New director appointed
02 May 2007 288b Secretary resigned
21 Apr 2007 288a New director appointed
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Apr 2007 287 Registered office changed on 21/04/07 from: cross & pillory house cross & pillory lane alton hampshire GU34 1HL
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Director resigned
27 Feb 2007 363a Return made up to 29/01/07; full list of members