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TORC PRODUCT DEVELOPMENT LIMITED

Company number NI607799

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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