TORPOINT LIMITED
Company number 02783356 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Liquidators' statement of receipts and payments to 2026-03-24 · 33 pages | View document |
| 28 Oct 2025 | Removal of liquidator by court order · 8 pages | View document |
| 24 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 May 2025 | Liquidators' statement of receipts and payments to 2025-03-24 · 30 pages | View document |
| 11 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Mar 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation · 38 pages | View document |
| 26 Oct 2023 | Administrator's progress report · 35 pages | View document |
| 7 Jun 2023 | Result of meeting of creditors · 5 pages | View document |
| 20 May 2023 | Statement of administrator's proposal · 57 pages | View document |
| 10 May 2023 | Statement of affairs with form AM02SOA · 18 pages | View document |
| 4 Apr 2023 | Appointment of an administrator · 3 pages | View document |
| 4 Apr 2023 | Registered office address changed from Hope Park Business Centre Hope Park Trevor Foster Way Bradford BD5 8HH England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-04-04 · 2 pages | View document |
| 12 Jan 2023 | Registration of charge 027833560014, created on 2023-01-10 · 29 pages | View document |
| 19 Oct 2022 | Group of companies' accounts made up to 2022-02-28 · 35 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 027833560013 in full · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Feb 2022 | Satisfaction of charge 027833560012 in full · 4 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 10 Nov 2021 | Notification of Joshua Luke Paterson as a person with significant control on 2021-09-01 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Sep 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA LUKE PATERSON / 02/01/2019 | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 11 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027833560009 | View document |
| 7 Jun 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 152 | View document |
| 7 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM COMMERCIAL HOUSE 1 FOUNDRY TERRACE CLECKHEATON WEST YORKSHIRE BD19 3JZ | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027833560010 | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027833560011 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027833560008 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027833560007 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 24 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027833560009 | View document |
| 23 May 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 203 | View document |
| 9 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 16 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 19 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2015 | ALTER ARTICLES 15/09/2015 | View document |
| 8 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 254 | View document |
| 8 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 1100 | View document |
| 2 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY COX | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR PHILIP STEWART PATERSON | View document |
| 17 Sep 2015 | SECRETARY APPOINTED MR JOSHUA LUKE PATERSON | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN GRAVESTOCK | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR JOSHUA LUKE PATERSON | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAVESTOCK | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027833560008 | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027833560007 | View document |
| 19 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 4 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 14 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 6 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 14 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 16 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 14 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE METCALFE / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY COX / 16/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRAVESTOCK / 16/03/2010 | View document |
| 5 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM COMMERCIAL HOUSE FOUNDRY TERRACE CLECKHEATON BD19 3JZ | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 25 Sep 1998 | S386 DIS APP AUDS 10/09/98 | View document |
| 19 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 12 Sep 1997 | S386 DISP APP AUDS 21/08/97 | View document |
| 12 Sep 1997 | S252 DISP LAYING ACC 21/08/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 9 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 |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 10 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | DIRECTOR RESIGNED | View document |
| 28 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 32 WESLEY STREET CLECKHEATON BD19 3PU | View document |
| 23 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 1 Feb 1993 | SECRETARY RESIGNED | View document |
| 1 Feb 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 1 Feb 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |