TORPIX LIMITED
Company number 02336976 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 1 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-27 · 11 pages | View document |
| 12 May 2022 | Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 2022-05-12 · 2 pages | View document |
| 29 Oct 2021 | Register inspection address has been changed to 33 Golden Square London W1F 9JT · 2 pages | View document |
| 25 Oct 2021 | Declaration of solvency · 7 pages | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 6 Oct 2021 | Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Jan 2018 | CESSATION OF CLEAR CHANNEL MIDLANDS LIMITED AS A PSC | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAR CHANNEL UK LIMITED | View document |
| 29 Jan 2018 | CESSATION OF CLEAR CHANNEL CENTRAL LIMTED AS A PSC | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR BYRON KEE CHYE HOO | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY NICK ANDREWS | View document |
| 21 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS | View document |
| 13 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE | View document |
| 15 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED ROBERT ATKINSON | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN | View document |
| 6 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 33 GOLDEN SQUARE LONDON WIF 9JT | View document |
| 14 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT | View document |
| 8 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | S366A DISP HOLDING AGM 17/12/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: WATER COURT 36 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Jun 2000 | NC INC ALREADY ADJUSTED 17/05/99 | View document |
| 5 Jun 2000 | ALTER ARTICLES 17/05/99 | View document |
| 5 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 | View document |
| 18 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: NO 3 CAROLINE COURT CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1TR | View document |
| 21 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | View document |
| 28 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/05/99 | View document |
| 28 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 3 Jul 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | SECRETARY RESIGNED | View document |
| 20 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | 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 |
| 16 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1993 | ALTER MEM AND ARTS 20/01/93 | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1991 | RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS | View document |
| 28 Jun 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | View document |
| 30 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 24 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 25 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 17 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 70/74 CITY RD LONDON ECIY 2DQ | View document |
| 20 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |