TOROTRAK (DEVELOPMENT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Final Gazette dissolved following liquidation |
| 09/08/249 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/09/238 September 2023 | Liquidators' statement of receipts and payments to 2023-07-17 |
| 24/02/2324 February 2023 | Resignation of a liquidator |
| 24/01/2324 January 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 |
| 26/09/2226 September 2022 | Liquidators' statement of receipts and payments to 2022-07-17 |
| 23/09/2123 September 2021 | Liquidators' statement of receipts and payments to 2021-07-17 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM C/O DELOITTE LLP 4 BRINDLEYPLACE BIRMINGHAM B1 2HZ |
| 10/08/1810 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1818 July 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008879,00009115 |
| 18/07/1818 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/181 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1831 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 1 ASTON WAY LEYLAND LANCASHIRE PR26 7UX |
| 21/12/1721 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012792,00012730 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021187660003 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLE ASTIN |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MR RAWDON VEVERS |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY RAWDON VEVERS |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MRS CAROLE ASTIN |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | SECOND FILING FOR FORM TM01 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER |
| 11/08/1511 August 2015 | CORPORATE DIRECTOR APPOINTED TOROTRAK PLC |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE FREITAS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEERING |
| 17/11/1417 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY DEERING |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MR RAWDON VEVERS |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR RAWDON QUENTIN VEVERS |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSY |
| 05/11/125 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR GARRY WILSON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM EDWARD FULLER |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 09/06/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR ANDREW DE FREITAS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 01/10/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD |
| 15/11/1015 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MURRAY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW OLIVER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GREENWOOD / 09/11/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | AUDITORS RESIGNATION RE SECT 394 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 3 TITAN WAY LEYLAND PRESTON LANCASHIRE PR5 3QW |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 101 NEWINGTON CAUSEWAY LONDON SE1 6BU |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | NC INC ALREADY ADJUSTED |
| 30/09/8830 September 1988 | WD 23/09/88 AD 02/09/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 30/09/8830 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/88 |
| 17/12/8717 December 1987 | COMPANY NAME CHANGED PRECIS (600) LIMITED CERTIFICATE ISSUED ON 18/12/87 |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 230987 |
| 13/10/8713 October 1987 | NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
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