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TORQUE CONTROL LIMITED

Company number 01604574

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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)
26 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 11 September 2019	View PDF Liquidators' statement of receipts and payments to 11 September 2019 - link opens in a new window - 15 pages (15 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	View PDF Liquidators' statement of receipts and payments to 11 September 2018 - link opens in a new window - 12 pages (12 pages)
26 Sep 2017	AD01	Registered office address changed from 60 Alstone Lane Cheltenham Gloucestershire GL51 8HE to 79 Caroline Street Birmingham B3 1UP on 26 September 2017	View PDF Registered office address changed from 60 Alstone Lane Cheltenham Gloucestershire GL51 8HE to 79 Caroline Street Birmingham B3 1UP on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12 - link opens in a new window - 1 page (1 page)
25 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	TM01	Termination of appointment of Stuart Fellows as a director on 31 July 2016	View PDF Termination of appointment of Stuart Fellows as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM02	Termination of appointment of Gardner Brown Limited as a secretary on 31 July 2016	View PDF Termination of appointment of Gardner Brown Limited as a secretary on 31 July 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AP01	Appointment of Mr Sean Keeley as a director on 20 April 2016	View PDF Appointment of Mr Sean Keeley as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Warren Keeley as a director on 20 April 2016	View PDF Appointment of Mr Warren Keeley as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 40,000	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2015	MR01	Registration of charge 016045740001, created on 9 December 2015	View PDF Registration of charge 016045740001, created on 9 December 2015 - link opens in a new window - 26 pages (26 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 40,000	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 40,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)

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