TRI-ANG LIMITED

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TRI-ANG LIMITED

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Key Data

Status

Dissolved

Company No.

04891897

Incorporation date

07/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

ERNEST & YOUNG LLP, 1 Bridgewater Place, Leeds, Yorkshire LS11 5QRCopy
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Latest events (Record since 07/09/2003)
dot icon09/01/2019
Final Gazette dissolved following liquidation
dot icon09/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon13/02/2018
Liquidators' statement of receipts and payments to 2017-12-10
dot icon15/02/2017
Liquidators' statement of receipts and payments to 2016-12-10
dot icon14/02/2016
Liquidators' statement of receipts and payments to 2015-12-10
dot icon19/02/2015
Liquidators' statement of receipts and payments to 2014-12-10
dot icon23/12/2013
Administrator's progress report to 2013-12-11
dot icon16/12/2013
Appointment of a voluntary liquidator
dot icon10/12/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon03/09/2013
Administrator's progress report to 2013-05-31
dot icon17/06/2013
Notice of extension of period of Administration
dot icon21/01/2013
Administrator's progress report to 2012-12-18
dot icon20/01/2013
Administrator's progress report to 2012-12-18
dot icon29/08/2012
Notice of deemed approval of proposals
dot icon13/08/2012
Statement of administrator's proposal
dot icon26/07/2012
Statement of affairs with form 2.14B
dot icon25/06/2012
Registered office address changed from Tri-Ang House 1-5 Front Street Middleton on the Wolds Driffield East Yorkshire YO25 9UA United Kingdom on 2012-06-26
dot icon25/06/2012
Appointment of an administrator
dot icon24/06/2012
Resolutions
dot icon23/11/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon23/11/2011
Director's details changed for Mr Terence David Lowndes on 2011-09-08
dot icon31/08/2011
Amended accounts made up to 2010-09-30
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/02/2011
Registered office address changed from Unit 2 Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 2011-02-02
dot icon24/11/2010
Particulars of a mortgage or charge / charge no: 7
dot icon08/11/2010
Appointment of Mrs Tina Lorraine Lind as a secretary
dot icon08/11/2010
Termination of appointment of Vikki Lowndes as a secretary
dot icon19/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon26/07/2010
Certificate of change of name
dot icon26/07/2010
Change of name notice
dot icon14/07/2010
Certificate of change of name
dot icon30/06/2010
Change of name notice
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/05/2010
Particulars of a mortgage or charge / charge no: 6
dot icon14/09/2009
Return made up to 08/09/09; full list of members
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/12/2008
Secretary appointed mrs vikki lisa lowndes
dot icon15/12/2008
Appointment terminated secretary neil williams
dot icon30/09/2008
Return made up to 08/09/08; full list of members
dot icon21/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon16/09/2007
Certificate of change of name
dot icon10/09/2007
Return made up to 08/09/07; full list of members
dot icon09/09/2007
New secretary appointed
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/07/2007
Secretary resigned
dot icon29/05/2007
Registered office changed on 30/05/07 from: unit 1 beckside court annie reed road beverley east yorkshire HU17 0LF
dot icon11/12/2006
New secretary appointed
dot icon11/12/2006
Secretary resigned
dot icon06/12/2006
Director resigned
dot icon24/09/2006
Return made up to 08/09/06; full list of members
dot icon30/08/2006
Amended accounts made up to 2005-09-30
dot icon02/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon26/07/2006
Particulars of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon13/11/2005
Return made up to 08/09/05; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon12/06/2005
Registered office changed on 13/06/05 from: unit 1 beckside court annie reed road beverley east yorkshire HU17 0LF
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon22/11/2004
Registered office changed on 23/11/04 from: unit 1 beckside court annie reed road beverley HU17 0LS
dot icon25/10/2004
Return made up to 08/09/04; full list of members
dot icon18/10/2004
Particulars of mortgage/charge
dot icon03/08/2004
New secretary appointed;new director appointed
dot icon29/07/2004
Secretary resigned
dot icon30/03/2004
Particulars of mortgage/charge
dot icon27/11/2003
Particulars of mortgage/charge
dot icon23/10/2003
New director appointed
dot icon23/10/2003
New secretary appointed
dot icon23/10/2003
Registered office changed on 24/10/03 from: 56 hambling drive, molescroft beverley east yorkshire HU17 9GD
dot icon11/09/2003
Secretary resigned
dot icon11/09/2003
Director resigned
dot icon07/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
07/09/2003 - 11/09/2003
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
07/09/2003 - 11/09/2003
2726
Lowndes, Terence David
Director
25/07/2004 - Present
13
Lind, Tina Lorraine
Secretary
08/11/2010 - Present
-
Lowndes, Terence David
Secretary
25/07/2004 - 26/11/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRI-ANG LIMITED

TRI-ANG LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at ERNEST & YOUNG LLP, 1 Bridgewater Place, Leeds, Yorkshire LS11 5QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRI-ANG LIMITED?

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TRI-ANG LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 09/01/2019.

Where is TRI-ANG LIMITED located?

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TRI-ANG LIMITED is registered at ERNEST & YOUNG LLP, 1 Bridgewater Place, Leeds, Yorkshire LS11 5QR.

What does TRI-ANG LIMITED do?

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TRI-ANG LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TRI-ANG LIMITED?

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The latest filing was on 09/01/2019: Final Gazette dissolved following liquidation.