TORGRAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-04-01 |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-04-01 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-04-01 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 35 YORKSHIRE STREET OLDHAM LANCASHIRE OL1 3RZ |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 19/04/1919 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/04/1919 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/09/1823 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 07/02/157 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/01/1331 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/02/126 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | CORPORATE SECRETARY APPOINTED SMART BOOKKEEPING & BUSINESS SERVICES LTD |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY SJD (FRANCHISE SERVICES( LIMITED |
| 18/04/1118 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/08/104 August 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORQUIL GRAHAM TAVERNER / 01/01/2010 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (FRANCHISE SERVICES( LIMITED / 01/01/2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 08/05/098 May 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY TRISTAN TAVERNER |
| 03/03/083 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: MEASE HOUSE 76A HIGH STREET HEASHAM SWADLINGCOTE DERBYSIDE DE12 7HZ |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED CASH GENERATOR (OLDHAM) LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: BOOTH ST CHAMBERS BOOTH STREET ASHTON UNDER LYNE LANCASHIRE OL6 7LQ |
| 17/03/0617 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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