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TORNADO MANAGEMENT LIMITED

Company number 04105069

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2017 4.68 Liquidators' statement of receipts and payments to 18 January 2017
22 Jun 2016 MR04 Satisfaction of charge 041050690004 in full
01 Feb 2016 AD01 Registered office address changed from 10 Nicholas Street Chester Cheshire CH1 2NX to 2 City Road Chester Cheshire CH1 3AE on 1 February 2016
26 Jan 2016 4.20 Statement of affairs with form 4.19
26 Jan 2016 600 Appointment of a voluntary liquidator
26 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19
12 Nov 2015 MR04 Satisfaction of charge 2 in full
12 Nov 2015 MR04 Satisfaction of charge 3 in full
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
29 May 2015 MR01 Registration of charge 041050690004, created on 28 May 2015
22 Jan 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 127,600
22 Jan 2015 CH03 Secretary's details changed for Colin Gregory Jones on 23 October 2014
21 Jan 2015 CH01 Director's details changed for Paul Frederick Fields on 23 October 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 127,600
13 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
15 Jan 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
19 Oct 2012 AP03 Appointment of Colin Gregory Jones as a secretary
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Feb 2012 MEM/ARTS Memorandum and Articles of Association
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 127,600
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend max amount of allotted shares 01/12/2011
  • RES10 ‐ Resolution of allotment of securities