TRIAGE LIMITED

Key Data

Status

Dissolved

Company No.

02982844

Incorporation date

24/10/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2011

Application to strike the company off the register

View PDF (3 pages)

03/01/2011

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

03/01/2011

Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

View PDF (1 pages)

03/01/2011

Director's details changed for Mr Neil Martin on 2010-10-25

View PDF (2 pages)

03/01/2011

Director's details changed for Mr Peter William Searle on 2010-10-25

View PDF (2 pages)

03/01/2011

Secretary's details changed for Mr Timothy Briant on 2010-10-25

View PDF (1 pages)

14/12/2010

Resolutions

View PDF (1 pages)

09/12/2010

Statement of capital on 2010-12-10

View PDF (4 pages)

09/12/2010

Solvency Statement dated 03/12/10

View PDF (1 pages)

09/12/2010

Statement by Directors

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-10-25

View PDF (14 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

23/11/2008

Return made up to 25/10/08; full list of members

View PDF (9 pages)

05/11/2008

Appointment Terminated Director peter darraugh

View PDF (1 pages)

05/11/2008

Appointment Terminated Secretary gavin tagg

View PDF (1 pages)

04/11/2008

Director appointed neil thomas george martin

View PDF (3 pages)

04/11/2008

Secretary appointed timothy briant

View PDF (2 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/04/2008

Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW

View PDF (1 pages)

22/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

17/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

13/03/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

09/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

19/10/2005

Registered office changed on 20/10/05 from: c/o spring group PLC 80 bishopsgate london EC2N 4AG

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

17/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

08/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF

View PDF (1 pages)

11/01/2004

Return made up to 25/10/03; full list of members

View PDF (7 pages)

11/01/2004

Location of debenture register address changed

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/08/2003

Registered office changed on 10/08/03 from: c/o spring group PLC burlington house, 20 barrington road, altrincham cheshire WA14 1HH

View PDF (1 pages)

06/01/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

28/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: bank of america house 26 elmfield road bromley kent BR1 1LR

View PDF (1 pages)

05/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (19 pages)

19/06/2002

New director appointed

View PDF (3 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

New secretary appointed

View PDF (17 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/05/2002

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/05/2002

Application for reregistration from PLC to private

View PDF (1 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (1 pages)

13/05/2002

Ad 09/05/02--------- £ si [email protected]=135 £ ic 322557/322692

View PDF (2 pages)

30/04/2002

Ad 26/04/02--------- £ si 210000@1=210000 £ ic 112557/322557

View PDF (2 pages)

27/03/2002

Ad 20/03/02--------- £ si [email protected]=12 £ ic 112545/112557

View PDF (2 pages)

23/01/2002

Memorandum and Articles of Association

View PDF (6 pages)

23/01/2002

Resolutions

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Ad 18/01/02--------- £ si [email protected]=500 £ ic 112045/112545

View PDF (2 pages)

22/01/2002

Ad 21/12/01--------- £ si [email protected]=45 £ ic 112000/112045

View PDF (2 pages)

18/11/2001

Return made up to 25/10/01; full list of members

View PDF (10 pages)

25/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

12/04/2001

Ad 14/03/01--------- £ si 12000@1=12000 £ ic 100000/112000

View PDF (2 pages)

18/03/2001

New director appointed

View PDF (2 pages)

06/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

12/11/2000

Director's particulars changed

View PDF (0 pages)

12/11/2000

Location of debenture register address changed

View PDF (0 pages)

15/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/05/2000

Nc inc already adjusted 02/05/00

View PDF (1 pages)

11/05/2000

Ad 02/05/00--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

11/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

Resolutions

View PDF (1 pages)

08/12/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

23/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/1999

New director appointed

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1999

Memorandum and Articles of Association

View PDF (6 pages)

20/05/1999

Resolutions

View PDF (3 pages)

13/12/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

26/02/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/02/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

26/02/1998

Ad 31/12/97--------- £ si 49900@1=49900 £ ic 50000/99900

View PDF (2 pages)

26/02/1998

Nc inc already adjusted 31/12/97

View PDF (1 pages)

26/02/1998

Auditor's statement

View PDF (1 pages)

26/02/1998

Balance Sheet

View PDF (1 pages)

26/02/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/02/1998

Application for reregistration from private to PLC

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (0 pages)

26/02/1998

Resolutions

View PDF (12 pages)

26/02/1998

Resolutions

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (1 pages)

11/01/1998

Ad 31/12/97--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

11/01/1998

£ nc 1000/100000 31/12/97

View PDF (1 pages)

11/01/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

03/12/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

03/08/1997

Registered office changed on 04/08/97 from: kings house 32-40 widmore road bromley BR1 1RY

View PDF (1 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

13/04/1997

Registered office changed on 14/04/97 from: kings house 32-40 widmore road bromley kent BR1 2RY

View PDF (1 pages)

05/01/1997

Return made up to 25/10/96; no change of members

View PDF (4 pages)

05/01/1997

Secretary's particulars changed;director's particulars changed

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05/01/1997

Registered office changed on 06/01/97

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11/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

13/11/1995

Director's particulars changed

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13/11/1995

Location of register of members address changed

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06/12/1994

Registered office changed on 07/12/94 from: suite 2000 riverbank house putney bridge approach london SW6 3JD

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21/11/1994

New secretary appointed

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09/11/1994

New director appointed

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31/10/1994

Director resigned

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31/10/1994

Secretary resigned

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31/10/1994

Ad 26/10/94--------- £ si 98@1=98 £ ic 2/100

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24/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRIAGE LIMITED

TRIAGE LIMITED is an(a) Dissolved company incorporated on 24/10/1994 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. There are currently 3 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 TRIAGE LIMITED?

TRIAGE LIMITED is currently Dissolved. It was registered on 24/10/1994 and dissolved on 07/11/2011.

Where is TRIAGE LIMITED located?

TRIAGE LIMITED is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What is the latest filing for TRIAGE LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.