- Company Overview for TORCHMARK LIMITED (01849360)
- Filing history for TORCHMARK LIMITED (01849360)
- People for TORCHMARK LIMITED (01849360)
- Charges for TORCHMARK LIMITED (01849360)
- Insolvency for TORCHMARK LIMITED (01849360)
- More for TORCHMARK LIMITED (01849360)
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) |
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05 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Oct 2011 | 4.20 | Statement of affairs with form 4.19 | |
31 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
31 Oct 2011 | RESOLUTIONS |
Resolutions
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19 Oct 2011 | AR01 |
Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-19
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03 Oct 2011 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 3 October 2011 | |
21 Sep 2011 | TM01 | Termination of appointment of Alexandra Victoria Antoniou as a director on 20 September 2011 | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
13 Oct 2010 | AD01 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 13 October 2010 | |
13 Oct 2010 | CH01 | Director's details changed for Mr Max Selwyn Jacobs on 1 October 2009 | |
13 Oct 2010 | CH01 | Director's details changed for Alexandra Antoniou on 27 July 2010 | |
13 Oct 2010 | CH01 | Director's details changed for Mrs Janet Louise Jacobs on 1 October 2009 | |
13 Oct 2010 | CH03 | Secretary's details changed for Mr Max Selwyn Jacobs on 1 October 2009 | |
01 Oct 2010 | AP01 | Appointment of Alexandra Antoniou as a director | |
23 Jun 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
13 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
21 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT | |
30 Oct 2008 | 363s | Return made up to 17/09/08; no change of members | |
10 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
29 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
04 Oct 2007 | 363s | Return made up to 17/09/07; no change of members | |
30 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |