TORBULK LIMITED

Company number 02589507 ·

Dissolved

114 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
11 Sep 2023 Application to strike the company off the register · 1 page View document
8 Sep 2023 Unaudited abridged accounts made up to 2023-09-05 · 7 pages View document
8 Sep 2023 Previous accounting period shortened from 2024-01-31 to 2023-09-05 · 1 page View document
5 Sep 2023 Annual accounts for the year ending 5 September 2023 View accounts
19 Jul 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
1 Apr 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Jul 2021 Unaudited abridged accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Jul 2020 31/01/20 UNAUDITED ABRIDGED View document
27 Mar 2020 PREVEXT FROM 31/12/2019 TO 31/01/2020 View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWSON / 11/11/2019 View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWSON / 11/11/2019 View document
4 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Jul 2018 31/12/17 UNAUDITED ABRIDGED View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM ROYAL DOCK CHAMBERS FLOUR SQUARE GRIMSBY DN31 3LW View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jul 2017 31/12/16 UNAUDITED ABRIDGED View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JASON PARKER View document
22 Apr 2016 DIRECTOR APPOINTED MRS JOANNE LOUISE HOWSON View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
8 Feb 2016 DIRECTOR APPOINTED MR ANDREW PETER HOWSON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jun 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
3 Jun 2013 APPOINTMENT TERMINATED, SECRETARY SIMON BLAKEY View document
6 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SIMON BLAKEY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWSON View document
15 May 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Aug 2011 DIRECTOR APPOINTED MR JASON PARKER View document
24 Aug 2011 DIRECTOR APPOINTED MR ANDREW PETER HOWSON · 2 pages View document
7 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders · 4 pages View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLSON View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
11 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
26 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Aug 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
27 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Mar 2003 RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS View document
29 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Jul 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
23 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Mar 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS View document
19 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 Mar 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS View document
25 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1993 RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 Jun 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS View document
13 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 May 1991 NEW DIRECTOR APPOINTED View document
13 May 1991 REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View document
7 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document