- Company Overview for TORZ AND MACATONIA LIMITED (02995435)
- Filing history for TORZ AND MACATONIA LIMITED (02995435)
- People for TORZ AND MACATONIA LIMITED (02995435)
- Charges for TORZ AND MACATONIA LIMITED (02995435)
- More for TORZ AND MACATONIA LIMITED (02995435)
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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31 May 2018 | AP01 | Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018 | |
30 May 2018 | TM01 | Termination of appointment of Adrian Thurston as a director on 30 May 2018 | |
30 May 2018 | TM02 | Termination of appointment of Adrian Thurston as a secretary on 30 May 2018 | |
30 May 2018 | AP01 | Appointment of Mr Jason Dunlop as a director on 29 May 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
25 Aug 2017 | AA | Accounts for a dormant company made up to 2 October 2016 | |
23 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
08 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
17 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
19 Jan 2017 | TM01 | Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017 | |
29 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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22 Dec 2015 | AP01 | Appointment of Mr Rhys Calvin Iley as a director on 21 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Paul Bruce Harris as a director on 21 December 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Nigel Barry Williams as a director on 1 May 2015 | |
12 Dec 2015 | AA | Accounts for a dormant company made up to 27 September 2015 | |
13 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 28 September 2014 | |
29 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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25 Oct 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Oct 2014 | AA | Accounts for a dormant company made up to 29 September 2013 | |
30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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23 Aug 2013 | AP01 | Appointment of Mr Adrian Thurston as a director | |
23 Aug 2013 | TM01 | Termination of appointment of Paul Engskov as a director |