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TORQUE (UK) LIMITED

Company number 09135981

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2017 AD01 Registered office address changed from C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 20 October 2017
22 Aug 2017 600 Appointment of a voluntary liquidator
08 Aug 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
31 Mar 2017 2.24B Administrator's progress report to 5 March 2017
23 Nov 2016 2.23B Result of meeting of creditors
09 Nov 2016 2.17B Statement of administrator's proposal
22 Sep 2016 2.16B Statement of affairs with form 2.14B
21 Sep 2016 AD01 Registered office address changed from St Pancras House Jacobs Yard Basingstoke Hampshire RG21 7PE to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 21 September 2016
19 Sep 2016 2.12B Appointment of an administrator
12 Aug 2016 TM01 Termination of appointment of Martin Kennedy as a director on 10 August 2016
30 Jun 2016 CH01 Director's details changed for Mr Albert Sherwin Johnson on 30 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
04 Jun 2015 AD01 Registered office address changed from The Apple Barn Sutton Road Langley Maidstone Kent ME17 3NQ United Kingdom to St Pancras House Jacobs Yard Basingstoke Hampshire RG21 7PE on 4 June 2015
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
18 Aug 2014 TM01 Termination of appointment of Paul Spencer Crudgington as a director on 15 August 2014
07 Aug 2014 AP01 Appointment of Mr Martin Kennedy as a director on 24 July 2014
07 Aug 2014 AP01 Appointment of Mr Albert Sherwin Johnson as a director on 24 July 2014
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted