- Company Overview for TORC PRODUCT DEVELOPMENT LIMITED (NI607799)
- Filing history for TORC PRODUCT DEVELOPMENT LIMITED (NI607799)
- People for TORC PRODUCT DEVELOPMENT LIMITED (NI607799)
- More for TORC PRODUCT DEVELOPMENT LIMITED (NI607799)
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) |
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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2019 | DS01 | Application to strike the company off the register | |
29 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
20 Jul 2018 | CS01 | Confirmation statement made on 9 June 2018 with updates | |
14 Jun 2018 | AD01 | Registered office address changed from Marlborough House 30 Victoria Street Belfast County Antrim BT1 3GG to The Mount Business Park 2 Woodstock Link Belfast BT6 8DD on 14 June 2018 | |
13 Jun 2018 | AA01 | Current accounting period extended from 30 June 2018 to 31 July 2018 | |
09 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Dec 2017 | PSC02 | Notification of Trucorp Holdings Limited as a person with significant control on 17 November 2017 | |
14 Dec 2017 | PSC07 | Cessation of Declan O'duil as a person with significant control on 17 November 2017 | |
12 Dec 2017 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | AP01 | Appointment of Director Michael Calo as a director on 17 November 2017 | |
12 Dec 2017 | AP01 | Appointment of Ryan Colhoun as a director on 17 November 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Una O'duil as a director on 17 November 2017 | |
12 Dec 2017 | TM01 | Termination of appointment of Declan O'duil as a director on 17 November 2017 | |
12 Dec 2017 | AD01 | Registered office address changed from 67 Clanconnel Gardens Waringstown Craigavon County Armagh BT66 7RR to Marlborough House 30 Victoria Street Belfast County Antrim BT1 3GG on 12 December 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
10 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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23 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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24 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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12 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders |