TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1019 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/0919 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/09/0917 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2009 |
| 19/09/0819 September 2008 | SPECIAL RESOLUTION TO WIND UP |
| 19/09/0819 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 19/09/0819 September 2008 | DECLARATION OF SOLVENCY |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MR GRAEME ROY COOKSLEY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY KIRK ISAACSON |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRINCE |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 19/10/0719 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0615 March 2006 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED ALPHAMERIC ONLINE COMPUTER SERVI CES LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | AUDITOR'S RESIGNATION |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED ALPHAMERIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/06/02 |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | AUDITOR'S RESIGNATION |
| 28/09/0028 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 14/10/9814 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | COMPANY NAME CHANGED ALPHAMERIC KEYBOARDS LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: THE OLD BREW HOUSE 130 HIGH STREET OLD WOKING SURREY GU22 9LD |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | |
| 15/05/9515 May 1995 | |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | AUDITOR'S RESIGNATION |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | S386 DISP APP AUDS 12/04/91 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | ALTER MEM AND ARTS 30/11/89 |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/05/886 May 1988 | WD 29/03/88 AD 26/03/87--------- £ SI 500000@1=500000 £ IC 250000/750000 |
| 05/05/885 May 1988 | £ NC 250000/750000 26/03 |
| 05/05/885 May 1988 | NC INC ALREADY ADJUSTED |
| 14/09/8714 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/05/8629 May 1986 | NEW SECRETARY APPOINTED |
| 06/03/726 March 1972 | CERTIFICATE OF INCORPORATION |
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