TORGLEN LIMITED

Company number 04532494 ·

Dissolved

49 filings

Date Filing
23 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Jan 2012 DISS40 (DISS40(SOAD)) View document
12 Jan 2012 Annual return made up to 11 September 2011 with full list of shareholders View document
10 Jan 2012 FIRST GAZETTE View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM BOYD View document
30 Nov 2010 DIRECTOR APPOINTED DAVID NEIL HEWLETT View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM · BOYD & CO 31 ALDERGATE · TAMWORTH · STAFFORDSHIRE · B79 7DX View document
30 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBBORN View document
26 Oct 2010 Annual return made up to 11 September 2009 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Oct 2010 11/09/10 NO CHANGES View document
22 Oct 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
27 Apr 2010 STRUCK OFF AND DISSOLVED View document
12 Jan 2010 FIRST GAZETTE View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Nov 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
14 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
5 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2003 SECRETARY RESIGNED View document
24 Jan 2003 NEW SECRETARY APPOINTED View document
24 Jan 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: G OFFICE CHANGED 24/01/03 CHATTOCK HOUSE 346 STRATFORD ROAD SHIRLEY SOLIHULL B90 3DN View document
4 Nov 2002 SECRETARY RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Nov 2002 NEW SECRETARY APPOINTED View document
3 Oct 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: G OFFICE CHANGED 03/10/02 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
11 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document