TORCHMINISTER LIMITED

Company number 01851183

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
16 Jan 2012	AP01	Appointment of Mark Birchall as a director on 24 December 2011	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Simon Lazenby as a director on 24 December 2011	(2 pages)
25 Nov 2011	AD01	Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 25 November 2011	(1 page)
15 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(4 pages)
30 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 100	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Nicholas Hamley as a director	(1 page)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
22 Feb 2011	TM01	Termination of appointment of Nicholas Hamley as a director	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
26 Oct 2010	AP01	Appointment of Mr. Simon Lazenby as a director	(2 pages)
25 Oct 2010	AP03	Appointment of Mr. Simon Lazenby as a secretary	(1 page)
05 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
07 Jun 2010	TM02	Termination of appointment of Graham Partridge as a secretary	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Graham Partridge as a director	(2 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Mar 2010	AD01	Registered office address changed from Peter Rosenberg House 11/15 Wilmington Grove Leeds LS7 2BQ on 8 March 2010	(1 page)
23 Feb 2010	AP01	Appointment of Mr. Nicholas Peter Hamley as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr. Nicholas Peter Hamley as a director	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
05 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
22 Apr 2009	288b	Appointment Terminate, Director And Secretary David Philip Chapman Logged Form	(1 page)