| Name: |
WAYNE TORR LIMITED
WAYNE TORR LTD |
| Address: | 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF |
| Incorporation Date: | 2003-02-07 |
| date | name | form type |
| 2020-02-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-12 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
| 2019-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-02-19 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | CS01 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-11 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | CS01 |
| 2017-02-12 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | CS01 |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | 07/02/16 FULL LIST | AR01 |
| 2015-05-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 07/02/15 FULL LIST | AR01 |
| 2014-02-26 | 07/02/14 FULL LIST | AR01 |
| 2014-06-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | AA01 |
| 2013-03-24 | 07/02/13 FULL LIST | AR01 |
| 2012-03-17 | 07/02/12 FULL LIST | AR01 |
| 2012-08-14 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT TORR / 07/02/2011 | CH01 |
| 2011-07-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | 07/02/11 FULL LIST | AR01 |
| 2010-02-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 07/02/2010 | CH04 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT TORR / 07/02/2010 | CH01 |
| 2010-02-12 | 07/02/10 FULL LIST | AR01 |
| 2010-04-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-13 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF | 287 |
| 2009-02-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TORR / 07/02/2009 | 288c |
| 2008-02-12 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM:63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF | 287 |
| 2008-02-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-02-12 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-14 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | SECRETARY RESIGNED | 288b |
| 2007-03-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-14 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM:63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF | 287 |
| 2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-06-14 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM:THE COUNTING HOUSE4A FREDERICK STREETWIGSTONLEICESTERSHIRE LE18 1PJ | 287 |
| 2005-10-10 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM:4C CROSS STREETBLABYLEICESTERLE8 4FD | 287 |
| 2005-06-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AAMD |
| 2005-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-05-26 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2004-06-28 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | 225 |
| 2004-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-11 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-04-11 11:16:24