TOROTRAK (DEVELOPMENT) LIMITED

Company number 02118766 · Monitor this company

Dissolved

171 filings

Date	Filing
9 Nov 2024	Final Gazette dissolved following liquidation · 1 page	View document
9 Nov 2024	Final Gazette dissolved following liquidation	View document
9 Aug 2024	Return of final meeting in a creditors' voluntary winding up · 21 pages	View document
8 Sep 2023	Liquidators' statement of receipts and payments to 2023-07-17 · 19 pages	View document
24 Feb 2023	Resignation of a liquidator · 3 pages	View document
24 Jan 2023	Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-24 · 2 pages	View document
26 Sep 2022	Liquidators' statement of receipts and payments to 2022-07-17 · 12 pages	View document
23 Sep 2021	Liquidators' statement of receipts and payments to 2021-07-17 · 15 pages	View document
13 Aug 2018	REGISTERED OFFICE CHANGED ON 13/08/2018 FROM C/O DELOITTE LLP 4 BRINDLEYPLACE BIRMINGHAM B1 2HZ	View document
10 Aug 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
18 Jul 2018	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008879,00009115	View document
18 Jul 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
21 Feb 2018	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
1 Feb 2018	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
31 Jan 2018	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1	View document
8 Jan 2018	REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 1 ASTON WAY LEYLAND LANCASHIRE PR26 7UX	View document
21 Dec 2017	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012792,00012730	View document
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES	View document
22 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 021187660003	View document
23 Jan 2017	APPOINTMENT TERMINATED, SECRETARY CAROLE ASTIN	View document
23 Jan 2017	SECRETARY APPOINTED MR RAWDON VEVERS	View document
9 Nov 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES	View document
20 Oct 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
23 Sep 2016	APPOINTMENT TERMINATED, SECRETARY RAWDON VEVERS	View document
23 Sep 2016	SECRETARY APPOINTED MRS CAROLE ASTIN	View document
7 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
19 Nov 2015	Annual return made up to 29 October 2015 with full list of shareholders	View document
27 Aug 2015	SECOND FILING FOR FORM TM01	View document
11 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER	View document
11 Aug 2015	CORPORATE DIRECTOR APPOINTED TOROTRAK PLC	View document
11 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW DE FREITAS	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY DEERING	View document
17 Nov 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
5 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON	View document
16 Dec 2013	APPOINTMENT TERMINATED, SECRETARY JEREMY DEERING	View document
16 Dec 2013	SECRETARY APPOINTED MR RAWDON VEVERS	View document
12 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
21 Nov 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
2 Jul 2013	DIRECTOR APPOINTED MR RAWDON QUENTIN VEVERS	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSY	View document
5 Nov 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
11 Sep 2012	DIRECTOR APPOINTED MR GARRY WILSON	View document
5 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER	View document
15 Feb 2012	DIRECTOR APPOINTED MR JOHN WILLIAM EDWARD FULLER	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
9 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders	View document
31 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 09/06/2011	View document
15 Apr 2011	DIRECTOR APPOINTED MR ANDREW DE FREITAS	View document
7 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR	View document
6 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 01/10/2010	View document
15 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 01/10/2010	View document
15 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD	View document
15 Nov 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
9 Nov 2009	Annual return made up to 29 October 2009 with full list of shareholders	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MURRAY / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW OLIVER / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GREENWOOD / 09/11/2009	View document
4 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
3 Nov 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
30 Oct 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
21 Feb 2007	AUDITORS RESIGNATION RE SECT 394	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
22 Dec 2006	NEW SECRETARY APPOINTED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
22 Dec 2006	SECRETARY RESIGNED	View document
22 Dec 2006	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
19 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2006	DIRECTOR RESIGNED	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Dec 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
4 Nov 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
3 Nov 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
26 Jun 2003	NEW DIRECTOR APPOINTED	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
4 Dec 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
25 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
16 Nov 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
4 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
1 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
30 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
5 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1999	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS	View document
11 Jan 1999	REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 3 TITAN WAY LEYLAND PRESTON LANCASHIRE PR5 3QW	View document
11 Jan 1999	NEW DIRECTOR APPOINTED	View document
11 Jan 1999	DIRECTOR RESIGNED	View document
11 Jan 1999	DIRECTOR RESIGNED	View document
11 Jan 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1999	DIRECTOR RESIGNED	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
14 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1997	REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 101 NEWINGTON CAUSEWAY LONDON SE1 6BU	View document
11 Dec 1997	NEW SECRETARY APPOINTED	View document
11 Dec 1997	SECRETARY RESIGNED	View document
5 Nov 1997	RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	DIRECTOR RESIGNED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	DIRECTOR RESIGNED	View document
18 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Apr 1997	NEW DIRECTOR APPOINTED	View document
27 Apr 1997	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS	View document
21 Nov 1996	SECRETARY RESIGNED	View document
21 Nov 1996	NEW SECRETARY APPOINTED	View document
21 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 1996	NEW DIRECTOR APPOINTED	View document
6 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 1995	RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS	View document
19 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1995	NEW DIRECTOR APPOINTED	View document
23 May 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	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 · 25 pages	View document
8 Dec 1994	RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS	View document
18 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
11 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
7 Jan 1994	RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
27 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Nov 1992	RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS	View document
10 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
10 Jan 1992	RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS	View document
20 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
20 Nov 1990	RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS	View document
5 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
31 Jan 1990	RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
3 Nov 1988	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS	View document
30 Sep 1988	NC INC ALREADY ADJUSTED	View document
30 Sep 1988	WD 23/09/88 AD 02/09/88--------- £ SI 49998@1=49998 £ IC 2/50000	View document
30 Sep 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/88	View document
17 Dec 1987	COMPANY NAME CHANGED PRECIS (600) LIMITED CERTIFICATE ISSUED ON 18/12/87	View document
18 Nov 1987	NEW DIRECTOR APPOINTED	View document
18 Nov 1987	NEW SECRETARY APPOINTED	View document
13 Oct 1987	ALTER MEM AND ARTS 230987	View document
13 Oct 1987	NEW SECRETARY APPOINTED	View document
13 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Oct 1987	REGISTERED OFFICE CHANGED ON 13/10/87 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD	View document
13 Oct 1987	NEW DIRECTOR APPOINTED	View document
22 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Apr 1987	CERTIFICATE OF INCORPORATION	View document