CompaniesInTheUK

TORCREST LIMITED

Company number 03525935 ·

Dissolved

125 filings

Date Filing
15 Jun 2015 15/06/15 STATEMENT OF CAPITAL GBP 36000 View document
15 Jun 2015 SOLVENCY STATEMENT DATED 15/05/15 View document
15 Jun 2015 REDUCE ISSUED CAPITAL 22/05/2015 View document
15 Jun 2015 STATEMENT BY DIRECTORS View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
25 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
1 Sep 2014 01/09/14 STATEMENT OF CAPITAL GBP 50500 View document
1 Sep 2014 SOLVENCY STATEMENT DATED 06/08/14 View document
1 Sep 2014 STATEMENT BY DIRECTORS View document
1 Sep 2014 REDUCE ISSUED CAPITAL 08/08/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
3 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LYLE SIMMONS / 16/12/2013 View document
28 Aug 2013 28/08/13 STATEMENT OF CAPITAL GBP 93000 View document
28 Aug 2013 SOLVENCY STATEMENT DATED 15/08/13 View document
28 Aug 2013 ￯﾿ﾽ23000 CANCELLED RO SHARE PREM A/C 19/08/2013 View document
28 Aug 2013 STATEMENT BY DIRECTORS View document
28 Aug 2013 REDUCE ISSUED CAPITAL 19/08/2013 View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
9 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
2 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 116000 View document
2 Jul 2012 STATEMENT BY DIRECTORS View document
2 Jul 2012 REDUCE ISSUED CAPITAL 28/06/2012 View document
2 Jul 2012 SHARE PREMIUM CANCELLED 28/06/2012 View document
2 Jul 2012 SOLVENCY STATEMENT DATED 28/06/12 View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
12 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
30 Nov 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
18 Oct 2011 SOLVENCY STATEMENT DATED 03/10/11 View document
18 Oct 2011 �24000 CANCELLED FROM SHARE PREM A/C 04/10/2011 View document
18 Oct 2011 STATEMENT BY DIRECTORS View document
18 Oct 2011 18/10/11 STATEMENT OF CAPITAL GBP 126000 View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
22 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
17 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
27 Nov 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
12 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 SECRETARY APPOINTED WILLIAM LYLE SIMMONS View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
18 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Sep 2006 DIRECTOR RESIGNED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 NEW SECRETARY APPOINTED View document
16 May 2006 SECRETARY RESIGNED View document
2 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
19 Apr 2006 S366A DISP HOLDING AGM 09/03/06 View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
28 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
11 Apr 2003 RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jun 2001 RETURN MADE UP TO 12/03/01; NO CHANGE OF MEMBERS View document
11 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
22 Apr 2000 RETURN MADE UP TO 12/03/00; NO CHANGE OF MEMBERS View document
22 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2000 S366A DISP HOLDING AGM 23/11/99 View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jun 1998 NC INC ALREADY ADJUSTED 12/03/98 View document
1 Jun 1998 S-DIV 12/03/98 View document
1 Jun 1998 ADOPT MEM AND ARTS 12/03/98 View document
1 Jun 1998 � NC 1000/500000 12/03 View document
1 Jun 1998 SUB DIVIDE SHARES 12/03/98 View document
31 May 1998 DIRECTOR RESIGNED View document
31 May 1998 SECRETARY RESIGNED View document
31 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 NEW SECRETARY APPOINTED View document
12 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document