TRUTORQ LIMITED
Company number 03421450 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | STRUCK OFF AND DISSOLVED | View document |
| 20 Dec 2011 | FIRST GAZETTE | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER FRANSSON / 01/10/2009 | View document |
| 5 Oct 2010 | Annual return made up to 19 August 2010 with full list of shareholders · 4 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD JOSEPH NIESSEN / 01/10/2009 | View document |
| 12 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Oct 2009 | Annual return made up to 19 August 2009 with full list of shareholders | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 · 5 pages | View document |
| 17 Nov 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS · 4 pages | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD NIESSEN / 01/10/2008 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY NIESSEN | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TOM NIESSEN · 1 page | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 · 6 pages | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2006 | COMPANY NAME CHANGED TRUTORQ MEKANOTJANST LIMITED CERTIFICATE ISSUED ON 01/08/06 | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 26 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 19/08/03; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | COMPANY NAME CHANGED MEKANOTJANST (UK) LIMITED CERTIFICATE ISSUED ON 19/12/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Nov 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 83 WESTERN WAY ALVERSTOKE GOSPORT HAMPSHIRE PO12 2NF | View document |
| 27 Oct 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Oct 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | S386 DISP APP AUDS 19/08/98 | View document |
| 9 Sep 1998 | S252 DISP LAYING ACC 19/08/98 | View document |
| 9 Sep 1998 | S366A DISP HOLDING AGM 19/08/98 | View document |
| 1 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 23 Jan 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 23 BRIDFORD MEWS LONDON W1N 1LQ | View document |
| 9 Oct 1997 | SECRETARY RESIGNED | View document |
| 9 Oct 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1997 | Incorporation | View document |