TORQUE CONTROL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 60 ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HE |
| 25/09/1725 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/09/1725 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1725 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/08/1714 August 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY GARDNER BROWN LIMITED |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART FELLOWS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR WARREN KEELEY |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR SEAN KEELEY |
| 23/12/1523 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016045740001 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/12/1417 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR STUART FELLOWS |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FELLOWS |
| 01/02/101 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN FELLOWS / 23/12/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER BROWN LIMITED / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 12/02/0912 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | £ NC 20000/40000 25/07/97 |
| 27/08/9727 August 1997 | NC INC ALREADY ADJUSTED 25/07/97 |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 02/06/95 |
| 13/06/9513 June 1995 | £ NC 100/20000 02/06/95 |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/95 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
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