TORC TOOLS (ABERDEEN) LIMITED

Company Documents

DateDescription
11/05/1211 May 2012 STRUCK OFF AND DISSOLVED

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20/01/1220 January 2012 FIRST GAZETTE

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/09/1017 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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17/09/1017 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HISLOP / 28/06/2009

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05/11/095 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HISLOP / 23/10/2008

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16/10/0816 October 2008 SUB-DIVIDE SHARES 0.50 01/10/2008

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16/10/0816 October 2008 S-DIV

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15/10/0815 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 LOCATION OF REGISTER OF MEMBERS

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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