TOROTRAK PLC

Company number 03580465

Date	Type	Description	View / Download
23 Jul 2024	AD01	Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to Forvis Mazars Llp Park View House, 58 the Ropewalk Nottingham NG1 5DW on 23 July 2024	(3 pages)
14 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 16 April 2024	(22 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 16 April 2023	(25 pages)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 16 April 2022	(21 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 16 April 2021	(37 pages)
17 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 16 April 2020	(24 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 16 April 2019	(29 pages)
11 May 2018	AD01	Registered office address changed from Deloitte Llp 4 Brindley Place Birmingham B1 2HZ to Park View House 58 the Ropewalk Nottingham NG1 5DW on 11 May 2018	(2 pages)
01 May 2018	AM02	Statement of affairs with form AM02SOA	(10 pages)
01 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(14 pages)
20 Feb 2018	AM07	Result of meeting of creditors	(42 pages)
30 Jan 2018	AM03	Statement of administrator's proposal	(40 pages)
05 Jan 2018	AD01	Registered office address changed from 1 Aston Way Leyland Preston Lancashire PR26 7UX to Deloitte Llp 4 Brindley Place Birmingham B1 2HZ on 5 January 2018	(2 pages)
21 Dec 2017	AM01	Appointment of an administrator	(3 pages)
23 Oct 2017	MA	Memorandum and Articles of Association	(91 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/appointment of directors 29/09/2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Eric per Jerker Alstrom as a director on 30 September 2017	(1 page)
22 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(76 pages)
09 Aug 2017	TM01	Termination of appointment of John Alexander Mclaren as a director on 31 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	(3 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(98 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved, re-appoint auditors, co business 05/09/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Jul 2016	AP01	Appointment of Mr Eric per Jerker Alstrom as a director on 1 January 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 9 June 2016 no member list Statement of capital on 2016-07-12 GBP 30,354,836.74	(7 pages)

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