TRIPLEX SAFETY GLASS COMPANY LIMITED filing history - Find and update company information

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TRIPLEX SAFETY GLASS COMPANY LIMITED

Company number 00242230

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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)
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 13 pages (13 pages)
08 Jun 2018	AD01	Registered office address changed from European Technical Centre Hall Lane Lathom Nr. Ormskirk Lancashire L40 5UF to Devonshire House 60 Goswell Road London EC1M 7AD on 8 June 2018	View PDF Registered office address changed from European Technical Centre Hall Lane Lathom Nr. Ormskirk Lancashire L40 5UF to Devonshire House 60 Goswell Road London EC1M 7AD on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AP01	Appointment of Ms Judy Anne Massa as a director on 5 October 2016	View PDF Appointment of Ms Judy Anne Massa as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 December 2013 - link opens in a new window - 16 pages (16 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 ANNOTATION A second filed AR01 was registered on 20/12/2013.	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 ANNOTATION A second filed AR01 was registered on 20/12/2013. - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
23 Aug 2013	CH01	Director's details changed for Miss Julie Ann Brown on 22 August 2013	View PDF Director's details changed for Miss Julie Ann Brown on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Feb 2013	SH19	Statement of capital on 18 February 2013 GBP 1	View PDF Statement of capital on 18 February 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	CAP-SS	Solvency statement dated 14/02/13	View PDF Solvency statement dated 14/02/13 - link opens in a new window - 1 page (1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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