WAYNE TORR LIMITED

Company number 04659482 ·

Dissolved

65 filings

Date Filing
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
12 Sep 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
24 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT TORR / 07/02/2011 View document
2 Mar 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT TORR / 07/02/2010 View document
12 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 07/02/2010 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF View document
17 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TORR / 07/02/2009 View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
12 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
12 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF View document
12 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
14 Mar 2007 SECRETARY RESIGNED View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF View document
14 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ View document
19 Dec 2006 NEW SECRETARY APPOINTED View document
14 Jun 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD View document
21 Jun 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
26 May 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
28 Jun 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW SECRETARY APPOINTED View document
11 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
7 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document