TORCHCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 31/01/1531 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018484370023 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018484370023 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURGAN / 31/12/2010 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 31/12/2010 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA TWAROWSKI |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED PHILIP JOHN BURGAN |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/08/0918 August 2009 | COMPANY BUSINESS 14/08/2009 |
| 06/07/096 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED CHRISTOPHER BALL |
| 30/03/0930 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/03/0918 March 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 1ST FLOOR DEANHURST PARK GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7LG |
| 28/10/0828 October 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HIGGINS |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/083 February 2008 | VAR PROV FOR DOCS APPRO 28/01/08 |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
| 23/01/0823 January 2008 | SALE OF CAR 14/01/08 |
| 23/01/0823 January 2008 | AGREEMENT 14/01/08 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: FURZE HILL LODGE FURZE HILL KINGSWOOD SURREY KT20 6RP |
| 23/01/0823 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/10/9926 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 995 HIGH ROAD LONDON N12 8QX |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 18/02/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS; AMEND |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 17/09/8417 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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