About

Registered Number: 00242230
Date of Incorporation: 09/09/1929 (94 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 years and 7 months ago)
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Based in London, Triplex Safety Glass Company Ltd was registered on 09 September 1929, it's status is listed as "Dissolved". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 September 2019
WU15 - N/A 24 June 2019
AD01 - Change of registered office address 08 June 2018
WU04 - N/A 05 June 2018
COCOMP - Order to wind up 01 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 28 November 2016
AP01 - Appointment of director 06 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 18 August 2014
RP04 - N/A 20 December 2013
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 25 September 2013
CH01 - Change of particulars for director 23 August 2013
RESOLUTIONS - N/A 18 February 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 February 2013
SH19 - Statement of capital 18 February 2013
CAP-SS - N/A 18 February 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 16 December 2010
RESOLUTIONS - N/A 03 September 2010
CC04 - Statement of companies objects 03 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 11 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
353 - Register of members 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 09 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363a - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 04 January 2006
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
363s - Annual Return 17 December 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 04 June 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 24 May 2001
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 22 June 2000
363a - Annual Return 29 June 1999
AA - Annual Accounts 27 April 1999
CERTNM - Change of name certificate 01 April 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 29 June 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
AA - Annual Accounts 20 February 1998
288b - Notice of resignation of directors or secretaries 17 November 1997
363s - Annual Return 25 June 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 20 November 1995
288 - N/A 10 July 1995
363s - Annual Return 26 June 1995
RESOLUTIONS - N/A 02 March 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 24 June 1994
288 - N/A 20 April 1994
288 - N/A 07 December 1993
288 - N/A 12 September 1993
CERTNM - Change of name certificate 11 August 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 24 June 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 29 June 1992
288 - N/A 11 October 1991
288 - N/A 22 July 1991
AA - Annual Accounts 30 June 1991
363b - Annual Return 30 June 1991
288 - N/A 17 December 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
288 - N/A 11 May 1990
288 - N/A 17 October 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 13 October 1988
288 - N/A 11 February 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
288 - N/A 25 August 1987
288 - N/A 10 June 1987
288 - N/A 03 April 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
288 - N/A 28 August 1986
288 - N/A 11 June 1986
288 - N/A 30 May 1986
AA - Annual Accounts 24 August 1974
288a - Notice of appointment of directors or secretaries 07 November 1970
CERTNM - Change of name certificate 13 June 1958
MISC - Miscellaneous document 09 September 1929
287 - Change in situation or address of Registered Office 09 September 1929

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.