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TRIANGLE FIRE LIMITED

Company number 04593259

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
27 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
10 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • GBP 1
23 Oct 2019 CAP-SS Solvency Statement dated 01/08/19
11 Sep 2019 AD01 Registered office address changed from C/O C/O Gfa Premier Limited Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY to Premier House 2 Jubilee Way Elland HX5 9DY on 11 September 2019
10 Sep 2019 AP01 Appointment of Mrs Sharron Louise Worthey as a director on 2 September 2019
19 Aug 2019 SH20 Statement by Directors
19 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 8,349
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 TM01 Termination of appointment of David Ian Birtwistle as a director on 15 January 2019
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
26 Sep 2017 AP01 Appointment of Mr David Ian Birtwistle as a director on 13 September 2017
26 Sep 2017 TM01 Termination of appointment of Michael William Lunn as a director on 13 September 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016