TORCHMARK LIMITED

Company Documents

DateDescription
05/05/135 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/02/135 February 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/10/1131 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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31/10/1131 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009020

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31/10/1131 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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19/10/1119 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ANTONIOU

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/10/1013 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MAX SELWYN JACOBS / 01/10/2009

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX SELWYN JACOBS / 01/10/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANTONIOU / 27/07/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE JACOBS / 01/10/2009

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01/10/101 October 2010 DIRECTOR APPOINTED ALEXANDRA ANTONIOU

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/10/0913 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT

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30/10/0830 October 2008 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/10/074 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/11/0616 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0528 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/10/0431 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/10/0313 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/10/023 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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02/10/012 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/10/003 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/09/997 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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05/10/985 October 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/12/979 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9722 October 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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27/09/9627 September 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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21/09/9521 September 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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21/09/9421 September 1994

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21/09/9421 September 1994 RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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24/09/9324 September 1993

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24/09/9324 September 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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09/10/929 October 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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09/10/929 October 1992

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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20/09/9120 September 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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04/10/904 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/11/8921 November 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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31/03/8931 March 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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21/04/8821 April 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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25/08/8725 August 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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09/07/879 July 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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05/02/875 February 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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05/02/875 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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23/01/8723 January 1987 REGISTERED OFFICE CHANGED ON 23/01/87 FROM: G OFFICE CHANGED 23/01/87 18 BEDFORD ROW LONDON WC1R 4EJ

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