TOREX HOSPITALITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/182 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/173 October 2017 | APPLICATION FOR STRIKING-OFF |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/06/153 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO |
| 02/12/142 December 2014 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 09/06/149 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/06/1310 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
| 16/07/1216 July 2012 | SECRETARY APPOINTED STEPHEN WALDER |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED KAWEH NIROOMAND |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED CYNTHIA RUSSO |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR FRANK PETER WARD |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED STEPHEN WALDER |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1231 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/06/1116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY KIRK JEFFREY ISAACSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | PREVEXT FROM 31/05/2009 TO 30/06/2009 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREENOUGH |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE LU5 5YG |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0828 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company