Companies House does not verify the accuracy of the information filed

Advanced company search

TORQUE TENSION SYSTEMS LIMITED

Company number 03670921

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	SH19	Statement of capital on 22 September 2017 GBP 1	View PDF Statement of capital on 22 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	View PDF Solvency Statement dated 22/09/17 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital redemption reserve 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of capital redemption reserve 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	TM01	Termination of appointment of Thomas Moye Jr. as a director on 23 September 2016	View PDF Termination of appointment of Thomas Moye Jr. as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
10 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 4,040	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 4,040 - link opens in a new window - 10 pages (10 pages)
09 Dec 2015	CH01	Director's details changed for Stephen Tsoris on 26 September 2015	View PDF Director's details changed for Stephen Tsoris on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Jaime Manson Easley on 26 September 2015	View PDF Director's details changed for Jaime Manson Easley on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Thomas Moye Jr. on 26 September 2015	View PDF Director's details changed for Thomas Moye Jr. on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Jeremy Wade Smeltser on 26 September 2015	View PDF Director's details changed for Jeremy Wade Smeltser on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	CH01	Director's details changed for Jeremy Wade Smeltser on 26 September 2015	View PDF Director's details changed for Jeremy Wade Smeltser on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	TM01	Termination of appointment of Michael Andrew Reilly as a director on 26 September 2015	View PDF Termination of appointment of Michael Andrew Reilly as a director on 26 September 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP01	Appointment of Jaime Manson Easley as a director on 26 September 2015	View PDF Appointment of Jaime Manson Easley as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Apr 2015	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015	View PDF Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AP01	Appointment of Stephen Tsoris as a director on 3 April 2015	View PDF Appointment of Stephen Tsoris as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4,040	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4,040 - link opens in a new window - 10 pages (10 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
03 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4,040	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4,040 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?