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TORCHWOOD CONSTRUCTION LIMITED

Company number 05972398

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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 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 TM02 Termination of appointment of David Robin Catherall as a secretary on 23 February 2016
01 May 2015 TM01 Termination of appointment of Yvonne Jeanette Statham as a director on 30 April 2015
22 Apr 2010 3.6 Receiver's abstract of receipts and payments to 29 March 2010
14 Apr 2010 LQ02 Notice of ceasing to act as receiver or manager
15 Jan 2010 AD01 Registered office address changed from Bankside 5 King Street Padiham Burnley Lancashire BB12 8JN on 15 January 2010
14 Oct 2009 LQ01 Notice of appointment of receiver or manager
17 Sep 2009 287 Registered office changed on 17/09/2009 from unit b earnshaw business centre hugh lane preston lancashire PR26 6PD
19 Dec 2008 363a Return made up to 19/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Oct 2008 288a Secretary appointed david robin catherall
01 Oct 2008 288b Appointment terminated secretary julie pope
01 Oct 2008 288b Appointment terminated director lloyd pope
15 Sep 2008 287 Registered office changed on 15/09/2008 from bankside 5 king street padiham nr burnley lancashire BB12 8JN
17 Jul 2008 287 Registered office changed on 17/07/2008 from conservation house 116 darwen road bromley cross bolton lancs BL7 9BQ
17 Dec 2007 363a Return made up to 19/10/07; full list of members
24 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 288a New director appointed
18 Apr 2007 88(2)R Ad 12/04/07--------- £ si 2@1=2 £ ic 1/3
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New secretary appointed
08 Jan 2007 287 Registered office changed on 08/01/07 from: conservation house 116 darwen road bromley cross bolton BL7 9BQ
04 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 288b Secretary resigned