SYLVESTER TORPEY & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/04/123 April 2012 | STRUCK OFF AND DISSOLVED |
07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/12/1120 December 2011 | FIRST GAZETTE |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TORPEY |
02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TORPEY |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORPEY |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN TORPEY / 18/08/2010 |
07/10/107 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER TORPEY / 18/08/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 18/08/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER TORPEY / 18/08/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUFFELL / 18/08/2010 |
06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
02/02/102 February 2010 | FIRST GAZETTE |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
09/09/099 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, BIRCHALL STREET, LIVERPOOL, L20 8PD |
30/09/0830 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
18/10/0718 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/03/0720 March 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/10/055 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/01/056 January 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | £ IC 3000/1500 30/04/04 £ SR 1500@1=1500 |
15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
03/09/033 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
03/09/033 September 2003 | NEW SECRETARY APPOINTED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
23/09/0223 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
27/11/0127 November 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
25/08/0025 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
29/09/9929 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
24/08/9824 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
09/03/989 March 1998 | ALLOT SHARES 07/05/97 |
09/03/989 March 1998 | NC INC ALREADY ADJUSTED 07/05/97 |
09/03/989 March 1998 | ADOPT MEM AND ARTS 07/05/97 |
13/02/9813 February 1998 | RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS |
19/01/9819 January 1998 | £ NC 2000/10000 07/05/97 |
16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | NEW SECRETARY APPOINTED |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | SECRETARY RESIGNED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
22/08/9622 August 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
23/07/9623 July 1996 | DIRECTOR RESIGNED |
26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
18/09/9518 September 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | |
24/10/9424 October 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/10/9424 October 1994 | |
18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
20/10/9320 October 1993 | RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
20/10/9320 October 1993 | |
20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/03/935 March 1993 | |
28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
28/10/9228 October 1992 | |
28/10/9228 October 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9228 October 1992 | DIRECTOR RESIGNED |
28/10/9228 October 1992 | |
05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
10/09/9110 September 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
10/09/9110 September 1991 | |
23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
23/01/9123 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
23/01/9123 January 1991 | |
19/10/8919 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
05/04/895 April 1989 | ALTER MEM AND ARTS 200389 |
28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
28/11/8828 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
20/11/8720 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
25/11/8625 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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