TOR WINDOWS LIMITED

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Company Documents

DateDescription
25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
UNIT 3 WINSTONE BEACON
TREMATON
SALTASH
CORNWALL
PL12 4RU
ENGLAND

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06/04/166 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
UNIT 1 PRIDEAUX CLOSE TAMAR VIEW INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6LD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/08/149 August 2014 DISS40 (DISS40(SOAD))

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06/08/146 August 2014 Annual return made up to 1 April 2014 with full list of shareholders

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE PARKER / 06/08/2014

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05/08/145 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 ALTER ARTICLES 08/04/2014

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23/04/1423 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 10.99

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23/04/1423 April 2014 08/04/14 STATEMENT OF CAPITAL GBP 8.74

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23/04/1423 April 2014 ARTICLES OF ASSOCIATION

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23/04/1423 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
UNIT 1-2 PRIDEAUX CLOSE
TAMAR VIEW INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6LD
ENGLAND

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
UNIT 3 PRIDEAUX CLOSE
TAMAR VIEW INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6LD
ENGLAND

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
ISERE TREWIDLAND
LISKEARD
CORNWALL
PL14 4ST
UNITED KINGDOM

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20/06/1320 June 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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19/04/1119 April 2011 DIRECTOR APPOINTED MR SEAN PARKER

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19/04/1119 April 2011 DIRECTOR APPOINTED ELAINE MARIE PARKER

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01/04/111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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