TORRENS MARITIME LIMITED

Company Documents

DateDescription
20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/08/1912 August 2019 APPLICATION FOR STRIKING-OFF

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30/07/1930 July 2019 FIRST GAZETTE

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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07/12/167 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM UNIT 1 LEYLANDS FARM BUSINESS PARK NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/01/1622 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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17/01/1617 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/01/143 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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06/09/136 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/08/1115 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM UNIT 1 LEYLANDS FARM BUSINESS PARK NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH UNITED KINGDOM

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY LAIDLER / 02/10/2009

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15/09/1015 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAIDLER / 02/10/2009

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM UNIT 3 VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/09/0810 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 VICARAGE FARM BUSINESS PARK WINCHESTER ROAD, FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 23 LADYWOOD EASTLEIGH HAMPSHIRE SO50 4RW

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04/09/064 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/08/0221 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/08/9819 August 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/971 September 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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01/09/971 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 SECRETARY RESIGNED

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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