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RETORQUE AUTO SOLUTIONS LIMITED

Company number 08807517

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 19 October 2016	View PDF Liquidators' statement of receipts and payments to 19 October 2016 - link opens in a new window - 11 pages (11 pages)
27 Apr 2016	AD01	Registered office address changed from C/O C/O Rybridge Associates Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB to C/O Cba 39 Castle Street Leicester LE1 5WN on 27 April 2016	View PDF Registered office address changed from C/O C/O Rybridge Associates Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB to C/O Cba 39 Castle Street Leicester LE1 5WN on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	CERTNM	Company name changed tudor des LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	View PDF Company name changed tudor des LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AD01	Registered office address changed from 61 Eaton Drive Rugeley Staffordshire WS15 2FR England to C/O C/O Rybridge Associates Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB on 26 January 2015	View PDF Registered office address changed from 61 Eaton Drive Rugeley Staffordshire WS15 2FR England to C/O C/O Rybridge Associates Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB on 26 January 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from 21 Brisbane Road Stafford ST16 1RF United Kingdom to 61 Eaton Drive Rugeley Staffordshire WS15 2FR on 27 November 2014	View PDF Registered office address changed from 21 Brisbane Road Stafford ST16 1RF United Kingdom to 61 Eaton Drive Rugeley Staffordshire WS15 2FR on 27 November 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	MR01	Registration of charge 088075170003	View PDF Registration of charge 088075170003 - link opens in a new window - 39 pages (39 pages)
19 Dec 2013	MR01	Registration of charge 088075170001	View PDF Registration of charge 088075170001 - link opens in a new window - 17 pages (17 pages)
19 Dec 2013	MR01	Registration of charge 088075170002	View PDF Registration of charge 088075170002 - link opens in a new window - 17 pages (17 pages)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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