- Company Overview for TORCHWOOD PROPERTIES LIMITED (02605267)
- Filing history for TORCHWOOD PROPERTIES LIMITED (02605267)
- People for TORCHWOOD PROPERTIES LIMITED (02605267)
- Charges for TORCHWOOD PROPERTIES LIMITED (02605267)
- Insolvency for TORCHWOOD PROPERTIES LIMITED (02605267)
- More for TORCHWOOD PROPERTIES LIMITED (02605267)
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) |
---|---|---|---|
14 Jan 2020 | TM01 | Termination of appointment of David Andrew Harris as a director on 14 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of John Gwynn Hinds as a director on 14 January 2020 | |
14 Jan 2020 | TM02 | Termination of appointment of John Gwynn Hinds as a secretary on 14 January 2020 | |
09 Aug 2019 | REST-COCOMP | Restoration by order of court - previously in Compulsory Liquidation | |
27 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2017 | L64.04 | Dissolution deferment | |
29 Mar 2017 | L64.07 | Completion of winding up | |
16 Aug 2016 | COCOMP | Order of court to wind up | |
06 Apr 2016 | AD01 | Registered office address changed from County House Beaufort Road, Plasmarl Industrial Estate Swansea Enterprise Park Swansea City & County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016 | |
03 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
03 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Dec 2015 | AA01 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 | |
09 Sep 2015 | MR04 | Satisfaction of charge 33 in full | |
09 Sep 2015 | MR04 | Satisfaction of charge 34 in full | |
09 Sep 2015 | MR04 | Satisfaction of charge 35 in full | |
07 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
31 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2014 | AA01 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 | |
21 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
|
|
21 May 2014 | AD01 | Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 21 May 2014 | |
18 Feb 2014 | MR01 | Registration of charge 026052670037 | |
05 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
30 Jul 2013 | AA | Full accounts made up to 31 March 2012 |