Established in 1994, Bruno Triplet Ltd have registered office in the United Kingdom, it's status at Companies House is "Dissolved". There are 3 directors listed for the business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JANKAUSKAS, Darius | 09 May 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HTAIK, Sandar Linn | 09 May 2007 | - | 1 |
| SELWOOD, Jonathan | 22 April 2002 | 26 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 January 2017 | |
| RESOLUTIONS - N/A | 21 October 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 21 October 2016 | |
| 4.20 - N/A | 21 October 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 November 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 October 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 March 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 September 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 April 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 September 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 March 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 March 2010 | |
| 4.20 - N/A | 10 March 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| CH01 - Change of particulars for director | 17 January 2010 | |
| CH01 - Change of particulars for director | 17 January 2010 | |
| CH03 - Change of particulars for secretary | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 395 - Particulars of a mortgage or charge | 27 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 30 December 2002 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 22 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 287 - Change in situation or address of Registered Office | 29 April 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| 395 - Particulars of a mortgage or charge | 16 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1995 | |
| 288 - N/A | 04 February 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 13 December 1994 | |
| 288 - N/A | 13 December 1994 | |
| NEWINC - New incorporation documents | 30 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 August 2009 | Outstanding |
N/A |
| All assets debenture | 25 August 2009 | Outstanding |
N/A |
| Debenture | 18 December 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 May 2002 | Outstanding |
N/A |
| Deed of deposit | 13 March 1995 | Fully Satisfied |
N/A |
