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TORBELL INVESTMENTS LIMITED

Company number 00968299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2010 4.70 Declaration of solvency
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
13 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 73
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Alice Read on 1 October 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
18 Mar 2009 88(2) Ad 09/03/09 gbp si 71@1=71 gbp ic 2/73
10 Feb 2009 288c Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock
30 Jan 2009 363a Return made up to 02/01/09; full list of members
08 Dec 2008 AA Accounts made up to 31 March 2008
03 Mar 2008 288a Director appointed mark pepper
04 Feb 2008 288a New secretary appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD
04 Feb 2008 288b Secretary resigned
28 Jan 2008 363a Return made up to 02/01/08; full list of members
23 Jul 2007 AA Accounts made up to 31 March 2007
12 Jun 2007 288c Director's particulars changed
02 Jan 2007 363a Return made up to 02/01/07; full list of members
02 Jan 2007 353 Location of register of members
02 Jan 2007 190 Location of debenture register
02 Jan 2007 287 Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD