TOR2 LIMITED
Company number 07204696 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 29 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 18 Jun 2025 | Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quay Salford M50 3XP · 2 pages | View document |
| 18 Jun 2025 | Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quay Salford M50 3XP · 2 pages | View document |
| 12 Jun 2025 | Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 2025-06-12 · 3 pages | View document |
| 11 Jun 2025 | Resolutions · 1 page | View document |
| 11 Jun 2025 | Declaration of solvency · 6 pages | View document |
| 11 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Aug 2024 | Director's details changed for James Jude Birch on 2024-08-15 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 3 Mar 2024 | Full accounts made up to 2023-06-30 · 20 pages | View document |
| 23 Dec 2023 | Appointment of Matthew Fairclough-Kay as a director on 2023-12-12 · 2 pages | View document |
| 21 Dec 2023 | Termination of appointment of Michael John Morey as a director on 2023-12-12 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-06-30 · 29 pages | View document |
| 2 Mar 2022 | Appointment of Jaime Foong Yi Tham as a secretary on 2022-03-02 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 · 1 page | View document |
| 13 Jul 2021 | Full accounts made up to 2020-06-30 · 33 pages | View document |
| 5 Jul 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Change of details for Kier Integrated Services Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / KIER INTEGRATED SERVICES LIMITED / 17/04/2020 | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | View document |
| 3 Dec 2019 | SECRETARY APPOINTED PHILIP HIGGINS | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE INCUTTI | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED BARRY BRIAN JUPP | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MICHAEL JOHN MOREY | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENT | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DINSDALE | View document |
| 18 May 2018 | DIRECTOR APPOINTED JAMES JUDE BIRCH | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 13 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRAW | View document |
| 19 May 2017 | DIRECTOR APPOINTED ALAN DINSDALE | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER | View document |
| 10 May 2017 | DIRECTOR APPOINTED GIUSEPPE INCUTTI | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DYER | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED NICHOLAS JAMES CARTER | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMAN | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR NIGEL DYER | View document |
| 6 Aug 2015 | SECTION 519 | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED NEIL MAURICE BENT | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ADDIS | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED STEPHEN PHILIP ASHMAN | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED DAVID JOHN STRAW | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH | View document |
| 27 Jul 2015 | SECRETARY APPOINTED MRS BETHAN MELGES | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | View document |
| 24 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO | View document |
| 23 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 19 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2015 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR ANDREW PETER SLEIGH | View document |
| 26 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 5 Mar 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ | View document |
| 9 Jul 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL | View document |
| 4 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWS-PRYNNE | View document |
| 28 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED PETER ADDIS | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE TANNER | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED JONATHAN DAVID WILKINSON | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PEAKE | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLS | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 | View document |
| 22 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY · 3 pages | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 · 3 pages | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG · 2 pages | View document |
| 19 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders · 10 pages | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 8 pages | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TROWSE NORWICH NORFOLK NR14 8S | View document |
| 14 May 2010 | COMPANY NAME CHANGED CURZON 2781 LIMITED CERTIFICATE ISSUED ON 14/05/10 | View document |
| 14 May 2010 | CHANGE OF NAME 27/04/2010 | View document |
| 11 May 2010 | DIRECTOR APPOINTED MATTHEW STEVENS | View document |
| 11 May 2010 | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWS-PRYNNE | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED DAVID JOHN HOGG | View document |
| 20 Apr 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED GARY TRISTAN MILLS | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MRS NICOLA JANE PEAKE | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ASPEN WAY DEPO ASPEN WAY PAIGNTON DEVON TQ4 7QR | View document |
| 20 Apr 2010 | ADOPT ARTICLES 15/04/2010 | View document |
| 20 Apr 2010 | SECRETARY APPOINTED SIMON JOHN HOWELL | View document |
| 26 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |