All Official Legal documents for TORQUEFLOW LTD

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Filed on: 03 Apr 2012
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Form: GAZ1(A) -
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2012
Form: DS01 -
APPLICATION FOR STRIKING-OFF - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2012
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2011
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Form: AR01 - Annual Return of company information (not accounts)
09/12/11 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 03 Mar 2011
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Form: AR01 - Annual Return of company information (not accounts)
09/12/10 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR IMRAN ARIF - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIR - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 06 Jan 2011
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)
Filed on: 06 Apr 2010
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Form: AR01 - Annual Return of company information (not accounts)
09/12/09 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Apr 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / ASAD ZAMAN MIRZA / 01/10/2009 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AMIR / 01/10/2009 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Apr 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 04/04/2010 FROM
UNIT 18 SAPCOTE BUSINESS CENTRE SMALL HEATH HIGHWAY
BIRMINGHAM
WEST MIDLANDS
B10 0HR - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2010
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2009
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Form: AR01 - Annual Return of company information (not accounts)
09/12/08 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/09/09 FROM:
GISTERED OFFICE CHANGED ON 26/09/2009 FROM
UNIT 6 REDFERN ROAD
PART OF 90 WHARFDALE ROAD
TYSELEY
BIRMINGHAM
B11 2DE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MOHAMMED AMIR - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2009
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Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ASAD MIRZA - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2009
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MOHAMMED ARIF - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2009
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IRFAN ALI - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 05 Feb 2009
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2008
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MAJID ILYAS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 May 2008
Form: 363s -
RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2007
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Jan 2007
Form: 363s -
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2006
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Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2006
Form: 363s -
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/02/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Dec 2005
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Dec 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Dec 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Dec 2005
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Jan 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Jan 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Dec 2004
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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