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TRIANGLE ELECTRONIC CONTROLS LIMITED

Company number 02641198

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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)
01 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jul 2024 AD01 Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 30 July 2024
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-18
30 Jul 2024 LIQ02 Statement of affairs
30 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 AD01 Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 15 February 2019
08 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 Sep 2015 AD01 Registered office address changed from 43 Old Street Clevedon North Somerset BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014