TORTRIX LTD

Company number 06564337

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2019	TM01	Termination of appointment of Adrian Anthony Coe as a director on 31 May 2018	(1 page)
29 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages) Download iXBRL
20 Oct 2017	TM01	Termination of appointment of Brian Robert More as a director on 24 July 2017	(1 page)
01 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 25,000	(6 pages)
29 Feb 2016	AD01	Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 69 the Long Shoot Nuneaton Warwickshire CV11 6JG on 29 February 2016	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
07 Dec 2015	CH01	Director's details changed for Ms Julie Nicola Cutler on 26 November 2015	(2 pages)
07 Dec 2015	CH03	Secretary's details changed for Ms Julie Nicola Cutler on 26 November 2015	(1 page)
07 Dec 2015	CH01	Director's details changed for Mr John Arthur William Nunn on 26 November 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 25,000	(6 pages)
14 Apr 2015	CH01	Director's details changed for Ms Julie Nicola Cutler on 1 April 2015	(2 pages)
14 Apr 2015	CH03	Secretary's details changed for Ms Julie Nicola Cutler on 1 April 2015	(1 page)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 25,000	(6 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 25,000	(4 pages)
20 Nov 2013	CC04	Statement of company's objects	(2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)