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TRIFLOW LIMITED

Learn more about TRIFLOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6NP

TRIFLOW LIMITED on the map

Company type: Private Limited Company
Company number: 01109880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.25
last member list: 2002.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2001.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.07.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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AD 21/10/02---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2002.10.25
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£ NC 100/101, 21/10/02
Form type: RES04
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, 1 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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S80A AUTH TO ALLOT SEC 01/09/99
Form type: (W)ELRES
Date: 1999.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/09/99
Form type: (W)ELRES
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 01/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/09/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/09/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.21
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FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29

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Company directors and board members:

ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2001.01.05
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
JANET ANNE FORD (dissolve)
Director, 1999.08.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1999.08.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
STEVEN MICHAEL BIDMEAD (dissolve)
Secretary, 1991.06.25 - 1994.07.22
81 MAIN STREET STONNALL , WALSALL
WS9 9DY, WEST MIDLANDS
DAVID ANDREW CORNS (dissolve)
Secretary, 1994.07.22 - 1999.08.17
34 HORNBY ROAD GOLDTHORN PARK , WOLVERHAMPTON
WV4 5EY, WEST MIDLANDS
JANET ANNE FORD (dissolve)
Secretary, 1999.08.17 - 1999.08.17
26 GREENSIDE ROAD SHEPHERDS BUSH , LONDON
W12 9JG
TONY LEE (dissolve)
Secretary, 1999.08.17 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
STEVEN MICHAEL BIDMEAD (dissolve)
Director, DIRECTOR/SECRETARY, 1991.06.25 - 1994.07.22
81 MAIN STREET STONNALL , WALSALL
WS9 9DY, WEST MIDLANDS
RUDI BRODKORB (dissolve)
Director, 1994.11.22 - 1998.06.30
AUF DEM HUELS 22 4020 METTMANN , DUSSELDORF
GERMANY
MAURICE CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.04.03
95 WALMLEY ROAD , SUTTON COLDFIELD
B76 2QJ, WEST MIDLANDS
WILLIAM EDWARD GARVEY (dissolve)
Director, 1991.06.25 - 1998.06.30
9 CYPRESS GARDENS , KINGSWINFORD
DY6 9TU, WEST MIDLANDS
MANFRED HALPER (dissolve)
Director, 1998.07.01 - 1999.01.31
189 AVENUE BLUCHER BRUSSELS 1180 , BELGIUM
MANFRED HALPER (dissolve)
Director, 1999.01.31 - 1999.08.17
189 AVENUE BLUCHER BRUSSELS 1180 , BELGIUM
GRAHAM HERBERT (dissolve)
Director, 1991.06.25 - 1992.01.01
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
CECIL ANTHONY PARRY (dissolve)
Director, 1991.06.25 - 1992.12.31
36 FENNEL ROAD AMBLECOTE , BRIERLEY HILL
DY5 2PU, WEST MIDLANDS
DAVID MICHAEL PEARCE (dissolve)
Director, 1991.06.25 - 1994.04.30
28 FISHERS LOCK , NEWPORT
TF10 7SR, SALOP
DAVID MICHAEL PEARCE (dissolve)
Director, 1998.07.01 - 1999.08.17
8 DEER PARK DRIVE , NEWPORT
TF10 7HB, SALOP SHROPSHIRE
MANOUCHEHR SALEHI BAKHTIARI (dissolve)
Director, 1993.01.01 - 1998.03.16
67 SUTTON CLOSE , REDDITCH
B98 0JR, WORCESTERSHIRE
JOHN HERBERT SMITH (dissolve)
Director, SALES DIRECTOR, 1995.05.01 - 1995.10.31
48 ST MARYS DRIVE DUNSVILLE , DONCASTER
DN7 4DX, SOUTH YORKSHIRE

Companies near to TRIFLOW ltd.

Information about the Private Limited Company TRIFLOW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data