TORIX SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | STRUCK OFF AND DISSOLVED |
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1314 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/02/1229 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 03/02/113 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARBER |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY RODNEY BARBER |
| 22/01/1022 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 07/09/097 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE NELSON |
| 08/05/088 May 2008 | DIRECTOR APPOINTED TIMOTHY ROBERT ANTHONY BARBER |
| 26/03/0826 March 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: GISTERED OFFICE CHANGED ON 26/02/2008 FROM 60 BRIMMERS HILL WIDMER END HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6NP |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | S366A DISP HOLDING AGM 21/03/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 27 HAZLEMERE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8AD |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | S366A DISP HOLDING AGM 21/10/03 |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED ROD BARBER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: G OFFICE CHANGED 06/12/00 4420 NASH COURT OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2RU |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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