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TORMEAD ENTERPRISES LIMITED

Company number 03793115

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
21 Nov 2017 CH01 Director's details changed for Mrs Rosemary Harris on 20 November 2017
04 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 TM01 Termination of appointment of David Michael Williams as a director on 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
12 Jan 2017 AA Accounts for a small company made up to 31 August 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.10.2021 under section 1088 of the Companies Act 2006.
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 TM01 Termination of appointment of Colston William Miles Herbert as a director on 31 December 2015
13 May 2016 AP03 Appointment of Miss Helen Davies as a secretary on 18 April 2016
13 May 2016 TM02 Termination of appointment of Michael O Donovan as a secretary on 17 April 2016
07 Sep 2015 AA Full accounts made up to 31 August 2014
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.10.2021 under section 1088 of the Companies Act 2006.
01 Sep 2015 TM01 Termination of appointment of William Tennant Gillen as a director on 11 July 2015
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 CH01 Director's details changed for Mrs Rosemary Harris on 18 May 2015
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.10.2021 under section 1088 of the Companies Act 2006.
20 Jan 2014 AA Full accounts made up to 31 August 2013
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.10.2021 under section 1088 of the Companies Act 2006.
03 Jul 2013 CH01 Director's details changed for Dr Janet Elizabeth Page on 28 June 2013
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.10.2021 under section 1088 of the Companies Act 2006.
16 Jan 2013 AA Full accounts made up to 31 August 2012
26 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders