TORQUE CONTROL LIMITED

Company number 01604574 ·

Dissolved

95 filings

Date Filing
27 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1 View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 60 ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HE View document
25 Sep 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
25 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Sep 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Aug 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
1 Aug 2016 APPOINTMENT TERMINATED, SECRETARY GARDNER BROWN LIMITED View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STUART FELLOWS View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 May 2016 DIRECTOR APPOINTED MR WARREN KEELEY View document
27 May 2016 DIRECTOR APPOINTED MR SEAN KEELEY View document
23 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 016045740001 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
17 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders · 3 pages View document
8 Sep 2010 DIRECTOR APPOINTED MR STUART FELLOWS View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FELLOWS View document
1 Feb 2010 31/07/09 TOTAL EXEMPTION FULL View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN FELLOWS / 23/12/2009 View document
23 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER BROWN LIMITED / 23/12/2009 View document
23 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
12 Feb 2009 31/07/08 TOTAL EXEMPTION FULL View document
19 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 SECRETARY RESIGNED View document
9 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
25 Jan 2006 NEW SECRETARY APPOINTED View document
5 Jan 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 SECRETARY RESIGNED View document
6 Jul 2005 NEW SECRETARY APPOINTED View document
6 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Feb 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
14 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
18 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
17 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
29 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
30 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
14 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
21 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
18 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
13 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
21 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
16 Dec 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS View document
19 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
11 Dec 1997 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS View document
27 Aug 1997 £ NC 20000/40000 25/07/97 View document
27 Aug 1997 NC INC ALREADY ADJUSTED 25/07/97 View document
15 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
24 Dec 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS View document
20 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
11 Dec 1995 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS View document
13 Jun 1995 NC INC ALREADY ADJUSTED 02/06/95 View document
13 Jun 1995 £ NC 100/20000 02/06/95 View document
13 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/95 View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
13 Jan 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS View document
3 Feb 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS View document
3 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
1 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
11 Dec 1992 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS View document
11 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
31 Jan 1992 RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS View document
14 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
12 Dec 1990 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS View document
10 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
21 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
19 Mar 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
15 May 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
15 May 1989 FULL ACCOUNTS MADE UP TO 31/07/87 View document
13 Jun 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
28 Jul 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
28 Jul 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document