TORCH COMMUNICATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | COMPANY NAME CHANGED KINGSTON BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/05/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: G OFFICE CHANGED 12/02/02 TELEPHONE HOUSE CARR LANE HULL EAST YORKSHIRE HU1 3RE |
| 09/11/019 November 2001 | AUDITOR'S RESIGNATION |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | S366A DISP HOLDING AGM 11/08/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | ADOPT MEM AND ARTS 07/09/98 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: G OFFICE CHANGED 26/08/97 WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | COMPANY NAME CHANGED HIKEBEST LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: G OFFICE CHANGED 20/03/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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