TRITON FIRE & SECURITY LIMITED

Company number 06279483

Date	Type	Description	View / Download
27 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 10 September 2011	(5 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	(9 pages)
27 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11	(1 page)
01 Feb 2010	TM01	Termination of appointment of Nicholas Holmes as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Kelvin Edwards as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Nicholas Richard Mark Holmes as a director	(3 pages)
01 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
16 Mar 2009	288b	Appointment Terminated Secretary karen poole	(1 page)
16 Mar 2009	288b	Appointment Terminated Director andrew woodridge	(1 page)
16 Mar 2009	288a	Secretary appointed katrina louise edwards	(2 pages)
16 Mar 2009	288a	Director appointed kelvin edwards	(2 pages)
05 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Jul 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
29 Jan 2008	88(2)R	Ad 09/01/08-09/01/08 £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jun 2007	288a	New secretary appointed	(2 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	NEWINC	Incorporation	(19 pages)