TOREXE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/06/256 June 2025 | Registered office address changed from Unit 11 Hanbury Buildings Bradley Lane Newton Abbot Devon TQ12 1LZ England to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 2025-06-06 |
| 06/06/256 June 2025 | Statement of affairs |
| 06/06/256 June 2025 | Resolutions |
| 03/06/253 June 2025 | Appointment of a voluntary liquidator |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 11/11/2411 November 2024 | Change of details for Mr Harry Baker as a person with significant control on 2024-10-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Harry Baker on 2024-10-31 |
| 11/11/2411 November 2024 | Director's details changed for Mrs Sarah Vivien Baker on 2024-10-31 |
| 11/11/2411 November 2024 | Change of details for Mrs Sarah Vivien Baker as a person with significant control on 2024-10-31 |
| 11/11/2411 November 2024 | Registered office address changed from Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd England to Unit 11 Hanbury Buildings Bradley Lane Newton Abbot Devon TQ12 1LZ on 2024-11-11 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-08-30 |
| 15/03/2415 March 2024 | Change of details for Mr Harry Baker as a person with significant control on 2024-03-13 |
| 15/03/2415 March 2024 | Change of details for Mrs Sarah Vivien Baker as a person with significant control on 2024-03-13 |
| 15/03/2415 March 2024 | Director's details changed for Mr Harry Baker on 2024-03-13 |
| 15/03/2415 March 2024 | Director's details changed for Mrs Sarah Vivien Baker on 2024-03-13 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Change of share class name or designation |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-08-30 |
| 14/07/2314 July 2023 | Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd |
| 14/07/2314 July 2023 | Registered office address changed from 2 Wood View Newton Abbot TQ12 1YX England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 2023-07-14 |
| 14/07/2314 July 2023 | Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd |
| 14/07/2314 July 2023 | Change of details for Miss Sarah Courtier as a person with significant control on 2022-12-17 |
| 14/07/2314 July 2023 | Director's details changed for Miss Sarah Courtier on 2022-12-17 |
| 30/05/2330 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 26/04/2326 April 2023 | Registered office address changed from 6 Blackboy Road Exeter EX4 6SG England to 2 Wood View Newton Abbot TQ12 1YX on 2023-04-26 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 25/10/2225 October 2022 | Director's details changed for Mr Harry Baker on 2022-10-25 |
| 25/10/2225 October 2022 | Appointment of Miss Sarah Courtier as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Notification of Sarah Courtier as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Change of details for Mr Harry Baker as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DONNA CARTER |
| 28/08/2028 August 2020 | CESSATION OF DONNA CARTER AS A PSC |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED TOREXE PROPERTY LIMITED CERTIFICATE ISSUED ON 25/07/19 |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 5 & 7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB UNITED KINGDOM |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY BAKER |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA CARTER |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR HARRY BAKER |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MS DONNA CARTER |
| 03/10/183 October 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 29/08/1829 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
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