TORQUE PERFORMANCE LIMITED

Company Documents

DateDescription
02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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06/08/156 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
FLEETWATER COTTAGE FLEETWATER LANE
MINSTEAD
LYNDHURST
HAMPSHIRE
SO43 7GJ
ENGLAND

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11/04/1511 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
FIDDLERS GREEN, BARNES LANE
MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO41 0RL

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12/08/1412 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/04/1420 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/09/1319 September 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/10/125 October 2012 Annual return made up to 21 July 2012 with full list of shareholders

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04/10/124 October 2012 APPOINTMENT TERMINATED, SECRETARY JILL HODGKINS

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/09/112 September 2011 DORMANY COMPANY RES 02/08/2011

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18/08/1118 August 2011 EXEMPTION FROM APPOINTING AUDITORS

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01/08/111 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/06/1127 June 2011 EXEMPTION FROM APPOINTING AUDITORS

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14/09/1014 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/04/1016 April 2010 EXEMPTION FROM APPOINTING AUDITORS

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14/08/0914 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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16/04/0916 April 2009 DORMANT RES 09/08/2008

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18/08/0818 August 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 EXEMPTION FROM APPOINTING AUDITORS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/08/071 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
22 SWALLOW DRIVE MILFORD ON SEA
LYMINGTON
HAMPSHIRE
SO41 0XD

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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09/08/059 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 EXEMPTION FROM APPOINTING AUDITORS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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26/03/0426 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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15/03/0415 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/09/038 September 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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19/02/0319 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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07/08/027 August 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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07/08/017 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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07/08/017 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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24/01/0124 January 2001 EXEMPTION FROM APPOINTING AUDITORS 11/01/01

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01/09/001 September 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
36 WEST STREET
WELFORD
NORTHAMPTON
NORTHAMPTONSHIRE NN6 6HU

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21/07/9921 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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