- Company Overview for TRIPLE EDGE LIMITED (04368996)
- Filing history for TRIPLE EDGE LIMITED (04368996)
- People for TRIPLE EDGE LIMITED (04368996)
- Insolvency for TRIPLE EDGE LIMITED (04368996)
- More for TRIPLE EDGE LIMITED (04368996)
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) |
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23 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2014 | |
23 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2013 | |
20 Aug 2013 | LIQ MISC | Insolvency:order of court removing filippa bjorn connor as liquidator of the company | |
09 Aug 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
08 Jan 2013 | AD01 | Registered office address changed from The Oast House Stodmarsh Canterbury Kent CT3 4BB on 8 January 2013 | |
04 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
04 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2013 | RESOLUTIONS |
Resolutions
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28 Nov 2012 | TM02 | Termination of appointment of John Valentine Hickling as a secretary on 28 November 2012 | |
28 Nov 2012 | TM01 | Termination of appointment of Alexander Thomas Robin Ovenden as a director on 28 November 2012 | |
28 Nov 2012 | TM01 | Termination of appointment of John Valentine Hickling as a director on 28 November 2012 | |
31 Jul 2012 | TM01 | Termination of appointment of Leslie Alan Bourne as a director on 20 April 2012 | |
22 Feb 2012 | AR01 |
Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
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22 Feb 2012 | CH01 | Director's details changed for Mr Leslie Alan Bourne on 22 December 2011 | |
25 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
02 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
02 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 26 September 2010
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30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
13 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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13 Sep 2010 | 88(2) | Capitals not rolled up | |
22 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
22 Mar 2010 | 88(2) | Ad 31/03/09-04/09/09\gbp si 3750@1=3750\gbp ic 42028/45778\ | |
22 Mar 2010 | CH01 | Director's details changed for Leslie Alan Bourne on 1 February 2010 |