SYLVESTER TORPEY & SONS LIMITED

Company Documents

DateDescription
03/04/123 April 2012 STRUCK OFF AND DISSOLVED

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/12/1120 December 2011 FIRST GAZETTE

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA TORPEY

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY TORPEY

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORPEY

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN TORPEY / 18/08/2010

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07/10/107 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER TORPEY / 18/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 18/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER TORPEY / 18/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUFFELL / 18/08/2010

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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02/02/102 February 2010 FIRST GAZETTE

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/09/099 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, BIRCHALL STREET, LIVERPOOL, L20 8PD

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30/09/0830 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 £ IC 3000/1500 30/04/04 £ SR 1500@1=1500

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 DIRECTOR RESIGNED

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23/09/0223 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/08/0025 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/09/9929 September 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ALLOT SHARES 07/05/97

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09/03/989 March 1998 NC INC ALREADY ADJUSTED 07/05/97

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09/03/989 March 1998 ADOPT MEM AND ARTS 07/05/97

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13/02/9813 February 1998 RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS

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19/01/9819 January 1998 £ NC 2000/10000 07/05/97

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW SECRETARY APPOINTED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 SECRETARY RESIGNED

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05/12/965 December 1996 DIRECTOR RESIGNED

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22/08/9622 August 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/09/9518 September 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995

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24/10/9424 October 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/10/9424 October 1994

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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20/10/9320 October 1993 NEW DIRECTOR APPOINTED

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20/10/9320 October 1993 RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS

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20/10/9320 October 1993

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/03/935 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/03/935 March 1993

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/10/9228 October 1992

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28/10/9228 October 1992 RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS

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28/10/9228 October 1992 DIRECTOR'S PARTICULARS CHANGED

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28/10/9228 October 1992 DIRECTOR RESIGNED

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28/10/9228 October 1992

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/09/9110 September 1991 RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/01/9123 January 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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23/01/9123 January 1991

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19/10/8919 October 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/07/8912 July 1989 NEW DIRECTOR APPOINTED

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12/07/8912 July 1989 NEW DIRECTOR APPOINTED

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12/07/8912 July 1989 NEW DIRECTOR APPOINTED

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05/04/895 April 1989 ALTER MEM AND ARTS 200389

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/11/8828 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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20/11/8720 November 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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25/11/8625 November 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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25/11/8625 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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