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TRIANCO HEATING PRODUCTS LIMITED

Company number 05757277

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 2.24B Administrator's progress report to 20 December 2011
03 Jan 2012 2.35B Notice of move from Administration to Dissolution on 20 December 2011
13 Jul 2011 2.24B Administrator's progress report to 25 May 2011
01 Jul 2011 2.31B Notice of extension of period of Administration
08 Jun 2011 2.39B Notice of vacation of office by administrator
06 Jun 2011 2.40B Notice of appointment of replacement/additional administrator
17 Feb 2011 2.24B Administrator's progress report to 15 January 2011
23 Sep 2010 F2.18 Notice of deemed approval of proposals
09 Sep 2010 2.17B Statement of administrator's proposal
17 Aug 2010 2.16B Statement of affairs with form 2.14B
12 Aug 2010 AD01 Registered office address changed from 1 City Square Leeds LS1 2AL on 12 August 2010
06 Aug 2010 AD01 Registered office address changed from Thorncliffe Chapeltown Sheffield S35 2PH on 6 August 2010
28 Jul 2010 2.12B Appointment of an administrator
08 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 200
08 Apr 2010 CH01 Director's details changed for Stuart Shillito on 27 March 2010
08 Apr 2010 CH01 Director's details changed for Peter John Beighton on 27 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2009 363a Return made up to 27/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 27/03/08; full list of members
02 Apr 2008 288c Director's Change of Particulars / stuart shillito / 29/03/2006 / HouseName/Number was: , now: 185; Street was: 185 chapel road, now: chapel road; Occupation was: engineering manager, now: technical director
02 Apr 2008 288c Director's Change of Particulars / peter beighton / 29/03/2006 / HouseName/Number was: , now: 170; Street was: 170 ecclesfield road, now: ecclesfield road; Occupation was: production manager, now: production director
02 Apr 2008 288c Director and Secretary's Change of Particulars / brian gee / 27/03/2006 / HouseName/Number was: , now: 9; Street was: 9 bracken way, now: bracken way; Region was: , now: west yorkshire; Occupation was: finance controller, now: finance director