| Name: |
TRIANGLE MARINE LIMITED
TRIANGLE MARINE LTD |
| Address: | MIDDLE HOUSE ROUSDON ESTATE, ROUSDON, LYME REGIS, DORSET, ENGLAND, DT7 3XR |
| Incorporation Date: | 2005-07-06 |
| date | name | form type |
| 2021-09-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-07-20 | CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES | CS01 |
| 2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK MICHAEL BERGIN / 28/07/2020 | CH01 |
| 2020-07-29 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | CS01 |
| 2020-07-29 | SECRETARY'S CHANGE OF PARTICULARS / MR WARWICK MICHAEL BERGIN / 28/07/2020 | CH03 |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | CS01 |
| 2019-08-22 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-08 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | CS01 |
| 2017-07-09 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | CS01 |
| 2017-05-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM409 NELSON HOUSEDOLPHIN SQUARELONDONSW1V 3NZ | AD01 |
| 2016-07-18 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
| 2016-05-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALSH | TM01 |
| 2015-07-13 | 06/07/15 FULL LIST | AR01 |
| 2015-05-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 06/07/14 FULL LIST | AR01 |
| 2014-03-27 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 06/07/13 FULL LIST | AR01 |
| 2012-05-15 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | 06/07/12 FULL LIST | AR01 |
| 2011-04-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 06/07/11 FULL LIST | AR01 |
| 2010-09-27 | 06/07/10 FULL LIST | AR01 |
| 2010-03-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-29 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-05 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-05 | SECRETARY RESIGNED | 288b |
| 2006-01-30 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | 225 |
| 2005-08-12 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM:409 NELSON HOUSEDOLPHIN SQUARELONDONSW1V 3NZ | 287 |
| 2005-07-28 | AD 06/07/05-20/07/05£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-07-28 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM:5TH FLOOR, SIGNET HOUSE49/51 FARRINGDON ROADLONDONEC1M 3JP | 287 |
| 2005-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-07-19 | DIRECTOR RESIGNED | 288b |
| 2005-07-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-07-19 | SECRETARY RESIGNED | 288b |
Last update: 2022-02-13 23:29:38