TRIANO BRANDS LIMITED

Name:	TRIANO BRANDS LIMITED TRIANO BRANDS LTD
Address:	58 HUGH STREET, LONDON, SW1V 4ER
Incorporation Date:	1995-09-01

Company Documents

date	name	form type
2021-05-10	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-02-24	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2020:LIQ. CASE NO.1	LIQ03
2021-08-10	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-02-04	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2020-01-08	REGISTERED OFFICE CHANGED ON 08/01/2020 FROM3RD FLOOR BANK HOUSE7 ST JOHNS ROADHARROWMIDDLESEXHA1 2EY	AD01
2020-01-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-01-07	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2020-01-07	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-11-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2019-09-17	PREVEXT FROM 31/12/2018 TO 30/04/2019	AA01
2019-10-03	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES	CS01
2019-11-13	REGISTRATION OF A CHARGE / CHARGE CODE 030973440005	MR01
2018-09-14	31/12/17 TOTAL EXEMPTION FULL	AA
2018-09-06	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	CS01
2017-09-15	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-14	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES	CS01
2016-10-25	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	CS01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-10	01/09/15 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-11	01/09/14 FULL LIST	AR01
2013-07-15	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-16	01/09/13 FULL LIST	AR01
2012-08-20	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-20	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2012-09-05	01/09/12 FULL LIST	AR01
2011-09-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-30	01/09/11 FULL LIST	AR01
2010-05-24	APPOINTMENT TERMINATED, SECRETARY PANKAJ RAJANI	TM02
2010-05-24	APPOINTMENT TERMINATED, DIRECTOR SHAILESH PATEL	TM01
2010-04-16	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-04-14	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2010-09-23	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACDONALD BARTLETT / 01/10/2009	CH01
2010-09-23	01/09/10 FULL LIST	AR01
2009-04-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-09-25	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	363a
2008-09-08	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	363a
2008-03-19	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-09-05	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2008-01-21	REGISTERED OFFICE CHANGED ON 21/01/08 FROM:5TH FLOOR CONGRESS HOUSE14 LYON ROADHARROWMIDDLESEX HA1 2FD	287
2008-09-16	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-14	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	363a
2007-11-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-04	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	363a
2006-05-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-03-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-18	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	363s
2004-02-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-10-04	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	363s
2003-03-20	SECRETARY'S PARTICULARS CHANGED	288c
2003-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-11-18	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	363s
2002-12-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2002-11-12	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	363s
2002-11-20	DELIVERY EXT'D 3 MTH 31/12/01	244
2001-12-24	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	363s
2001-12-24	DIRECTOR RESIGNED	288b
2001-12-24	DIRECTOR RESIGNED	288b