TORFTECH LIMITED
Company number 01637937 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Nov 2024 | Secretary's details changed for Tricor Secretaries Limited on 2024-11-15 · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 9 Jan 2024 | Satisfaction of charge 016379370006 in full · 1 page | View document |
| 8 Jan 2024 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 · 1 page | View document |
| 7 Sep 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 6 Jan 2023 | Change of details for Mortimer Technology Limited as a person with significant control on 2022-04-21 · 2 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Niels Overgaard on 2016-12-08 · 2 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Niels Overgaard on 2021-10-30 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 21/03/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 27 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016379370006 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 12/08/2017 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 05/12/2016 | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 11 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 3 Nov 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | View document |
| 17 Apr 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | View document |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH URQUHART / 02/01/2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PASQUALINO IANNETELLI | View document |
| 19 Sep 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED NIELS OVERGAARD | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Aug 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 188 FIRST STREET NEW GREENHAM PARK GREENHAM THATCHAM RG19 6HW | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Sep 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 92 NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HW UNITED KINGDOM | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 92 GREENHAM PARK THATCHAM BERKSHIRE RG19 6HW | View document |
| 3 Nov 2010 | SEC 551 CA 2006 28/02/2010 | View document |
| 3 Nov 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Aug 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 12 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALINO IANNETELLI / 02/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER GROSZEK / 02/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 02/10/2009 | View document |
| 11 May 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: FERNDALE COURT WEST END ROAD MORTIMER READING BERKSHIRE RG7 3SY | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 15 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: MORTIMER HILL MORTIMER READING BERKSHIRE RG7 3PG | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 | View document |
| 12 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Sep 1990 | DIRECTOR RESIGNED | View document |
| 26 Jan 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 25 Sep 1989 | ALTER MEM AND ARTS 130989 | View document |
| 19 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1989 | DIRECTOR RESIGNED | View document |
| 10 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 17 Mar 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 20 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS | View document |
| 1 Nov 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 4 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: 1 REDCLIFF STREET BRISTOL BS99 7NT | View document |
| 1 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1986 | DIRECTOR RESIGNED | View document |
| 20 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 25 Oct 1986 | ALT MEM AND ARTS | View document |
| 22 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 22 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | View document |
| 20 Aug 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/82 | View document |
| 25 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |