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TRUTORQ ENGINEERING LIMITED

Company number 05959759

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2010 DS01 Application to strike the company off the register
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 100
29 Oct 2009 CH01 Director's details changed for Mr Peter Maurice Saunders on 1 October 2009
29 Oct 2009 TM01 Termination of appointment of Paul Saunders as a director
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 09/10/08; full list of members
17 Nov 2008 288c Secretary's Change of Particulars / leopold niessen / 01/10/2008 / HouseName/Number was: , now: 18; Street was: 83 western way, now: jellicoe avenue; Post Code was: PO12 2NF, now: PO12 2PE; Country was: , now: united kingdom
26 Jun 2008 287 Registered office changed on 26/06/2008 from 1 conduit street london W1S 2XA
03 Jun 2008 288a Director appointed paul saunders
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
23 Oct 2007 363a Return made up to 09/10/07; full list of members
22 Nov 2006 225 Accounting reference date shortened from 31/03/08 to 31/03/07
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/03/08
08 Nov 2006 88(2)R Ad 20/10/06--------- £ si 99@1=99 £ ic 1/100