TORCH TOWING LIMITED

Company Documents

DateDescription
01/01/131 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/10/1210 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012

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01/10/121 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012

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01/10/121 October 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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02/05/122 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.2

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02/04/122 April 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2

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07/11/117 November 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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31/05/1131 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM CATTAWADE MANNINGTREE ESSEX CO11 1RE

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07/04/117 April 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009146,00009316

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29/03/1129 March 2011 INSOLVENCY:CERTIFICATE OF NON COMPLIANCE AND REPORT:LIQ. CASE NO.1

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11/03/1111 March 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011:LIQ. CASE NO.1

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BAILEY / 01/11/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY BAILEY / 01/11/2009

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28/05/1028 May 2010 Annual return made up to 21 November 2009 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN COLIN BAILEY / 01/11/2009

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ

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04/02/104 February 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009316

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15/04/0915 April 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/09 FROM: 82C EAST HILL COLCHESTER ESSEX

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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10/12/0710 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/12/066 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/11/0530 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/11/0422 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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02/03/042 March 2004 COMPANY NAME CHANGED SOUTHBANK RECOVERY (EASTERN) LIM ITED CERTIFICATE ISSUED ON 02/03/04

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31/01/0431 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/12/026 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/11/0121 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 8 CODY ROAD LONDON E16 4SR

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20/12/0020 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/12/997 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/12/993 December 1999 DIRECTOR'S PARTICULARS CHANGED

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/12/9811 December 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98

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27/11/9727 November 1997 DIRECTOR RESIGNED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 SECRETARY RESIGNED

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25/11/9725 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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21/11/9721 November 1997 Incorporation

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21/11/9721 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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