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TRIPLETON LIMITED

Company number 05433502

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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)
09 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
09 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
02 Sep 2009 600 Appointment of a voluntary liquidator
02 Sep 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
02 Sep 2009 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 June 2009
26 Jan 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2008
19 Dec 2007 4.20 Statement of affairs
19 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2007 600 Appointment of a voluntary liquidator
29 Nov 2007 287 Registered office changed on 29/11/07 from: 82 st john street london EC1M 4JN
23 May 2007 363a Return made up to 22/04/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned
23 May 2006 395 Particulars of mortgage/charge
16 May 2006 363a Return made up to 22/04/06; full list of members
08 May 2006 287 Registered office changed on 08/05/06 from: 1 peterborough road harrow middlesex HA1 2AZ
05 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06