TORCH FINANCE LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/12/091 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/0920 November 2009 APPLICATION FOR STRIKING-OFF

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09/09/099 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0921 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/03/0813 March 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/04/0710 April 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/02/0517 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/03/042 March 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/01/0327 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/01/0231 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/03/011 March 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/06/0016 June 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/02/995 February 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/02/9816 February 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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11/02/9711 February 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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10/01/9610 January 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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10/01/9610 January 1996

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12/04/9512 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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03/04/953 April 1995

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03/04/953 April 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/05/9419 May 1994 DIRECTOR RESIGNED

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19/05/9419 May 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/05/9419 May 1994

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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02/02/932 February 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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02/02/932 February 1993

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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18/01/9318 January 1993

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10/06/9210 June 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992

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20/03/9220 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/11/9115 November 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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16/06/9116 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9116 June 1991

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16/06/9116 June 1991 REGISTERED OFFICE CHANGED ON 16/06/91 FROM: WESTMINSTER CHAMBERS 50-52 STATION ROAD LLANISHEN CARDIFF CF4 5LU

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05/04/915 April 1991

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05/04/915 April 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS

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18/01/9118 January 1991 NEW DIRECTOR APPOINTED

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23/01/9023 January 1990 SECRETARY RESIGNED

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18/01/9018 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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