| Date | Description |
|---|
| 2016-01-26 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2015-03-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2014-12-09 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2014-08-07 |
delete address 10 FURNIVAL STREET LONDON EC4A 1AB |
| 2014-08-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
10 FURNIVAL STREET
LONDON
EC4A 1AB |
| 2014-05-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013 |
| 2014-05-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2014 |
| 2013-06-25 |
delete address 10 FURNIVAL STREET LONDON EC4A 1YH |
| 2013-06-25 |
insert address 10 FURNIVAL STREET LONDON EC4A 1AB |
| 2013-06-25 |
update registered_address |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
10 FURNIVAL STREET
LONDON
EC4A 1YH |
| 2012-03-02 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2012 |
| 2012-03-02 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2011-10-10 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2011 |
| 2011-05-31 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2011-05-19 |
update statutory_documents COMPANY NAME CHANGED THE TRIUMPH FURNITURE COMPANY LIMITED
CERTIFICATE ISSUED ON 19/05/11 |
| 2011-05-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-12 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2011-05-12 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2011-05-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
TRIUMPH WORKS
MERTHYR TYDFIL
MID GLAMORGAN
CF48 1YH |
| 2011-03-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2011-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/10 |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED JACKSON |
| 2010-01-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE JACKSON / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY NORTON JACKSON / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED CLIVE JACKSON / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORGAN / 31/12/2009 |
| 2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP MORGAN / 31/12/2009 |
| 2009-10-22 |
update statutory_documents COMPANY NAME CHANGED T.B.S.(SOUTH WALES)LIMITED
CERTIFICATE ISSUED ON 22/10/09 |
| 2009-10-22 |
update statutory_documents CHANGE OF NAME 13/10/2009 |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/09 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/08 |
| 2008-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/05 |
| 2006-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-21 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/04 |
| 2004-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-17 |
update statutory_documents £ IC 7000/6300
21/04/04
£ SR 2800@.25=700 |
| 2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/03 |
| 2003-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/02 |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01 |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents ALTER MEM AND ARTS 08/04/98 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-08 |
update statutory_documents ALTER MEM AND ARTS 25/04/97 |
| 1997-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-28 |
update statutory_documents NC DEC ALREADY ADJUSTED 07/03/89 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-05 |
update statutory_documents £ NC 10000/8000 |
| 1989-04-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/03/89 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1989-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1986-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-01-21 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1941-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |