TORQUE VEHICLE SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1425 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/131 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013 |
| 25/10/1325 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/01/138 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012 |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 24 THE HURST MOSELEY BIRMINGHAM WEST MIDLANDS B13 0DG |
| 03/11/103 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007970 |
| 03/11/103 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 28/05/05 |
| 13/01/0613 January 2006 | � NC 1000/18100 28/05/ |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: CONNAUGHT HOUSE 196-200 BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9EL |
| 01/08/051 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED BODYNET LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/00 |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/98 |
| 21/04/9821 April 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/03/9826 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | FIRST GAZETTE |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | Incorporation |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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