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TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Company number 03639795

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2011 DS01 Application to strike the company off the register
08 Mar 2011 AP01 Appointment of Mr Alan Russell Cullens as a director
08 Mar 2011 TM01 Termination of appointment of John Woollhead as a director
19 Nov 2010 AA Full accounts made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 1,386,293.61
01 Apr 2010 AA Full accounts made up to 30 June 2009
01 Apr 2010 AP01 Appointment of Mr John Andrew Woollhead as a director
16 Mar 2010 TM01 Termination of appointment of Kirk Isaacson as a director
16 Mar 2010 TM02 Termination of appointment of Kirk Isaacson as a secretary
25 Sep 2009 288a Director appointed ms. Amanda jane gradden
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2009 288a Secretary appointed mr. Kirk jeffrey isaacson
03 Sep 2009 288b Appointment Terminated Secretary graeme cooksley
26 Aug 2009 363a Return made up to 21/08/09; full list of members
18 Feb 2009 AA Full accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 21/08/08; full list of members
21 Aug 2008 353 Location of register of members
30 Jul 2008 288a Secretary appointed mr graeme roy cooksley
30 Jul 2008 288b Appointment Terminated Director graeme cooksley
30 Jul 2008 288b Appointment Terminated Secretary kirk isaacson
30 Jul 2008 288b Appointment Terminated Director peter prince
30 Jun 2008 AA Full accounts made up to 30 June 2007