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TORCHMARK LIMITED

Company number 01849360

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-25
19 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 100
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