Torftech Ltd was established in 1982, it's status at Companies House is "Active". Torftech Ltd has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREW, Marilyn Ann | N/A | 09 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| MR01 - N/A | 22 November 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| CS01 - N/A | 05 January 2017 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2016 | |
| AA - Annual Accounts | 03 November 2015 | |
| AP04 - Appointment of corporate secretary | 17 April 2015 | |
| TM02 - Termination of appointment of secretary | 17 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| CH03 - Change of particulars for secretary | 05 January 2015 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AD01 - Change of registered office address | 05 March 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AD01 - Change of registered office address | 09 May 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AD01 - Change of registered office address | 10 January 2011 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 October 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AAMD - Amended Accounts | 10 February 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 04 May 2005 | |
| 287 - Change in situation or address of Registered Office | 11 April 2005 | |
| 363a - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 225 - Change of Accounting Reference Date | 06 December 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 363a - Annual Return | 05 February 2003 | |
| 353 - Register of members | 05 February 2003 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363a - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 11 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| AA - Annual Accounts | 25 March 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
| 287 - Change in situation or address of Registered Office | 22 June 1995 | |
| 395 - Particulars of a mortgage or charge | 17 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| 288 - N/A | 04 October 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 363s - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 12 December 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 363s - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| 363 - Annual Return | 12 October 1990 | |
| AA - Annual Accounts | 19 September 1990 | |
| 288 - N/A | 12 September 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| AA - Annual Accounts | 02 January 1990 | |
| RESOLUTIONS - N/A | 25 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1989 | |
| 288 - N/A | 10 August 1989 | |
| 288 - N/A | 10 August 1989 | |
| 395 - Particulars of a mortgage or charge | 06 July 1989 | |
| 288 - N/A | 07 June 1989 | |
| AA - Annual Accounts | 07 April 1989 | |
| 363 - Annual Return | 17 March 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 288 - N/A | 20 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| 287 - Change in situation or address of Registered Office | 01 November 1987 | |
| 395 - Particulars of a mortgage or charge | 04 December 1986 | |
| 287 - Change in situation or address of Registered Office | 03 December 1986 | |
| 288 - N/A | 03 December 1986 | |
| 395 - Particulars of a mortgage or charge | 01 December 1986 | |
| 288 - N/A | 20 November 1986 | |
| 288 - N/A | 20 November 1986 | |
| RESOLUTIONS - N/A | 25 October 1986 | |
| GAZ(U) - N/A | 25 October 1986 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| CERTNM - Change of name certificate | 20 August 1982 | |
| NEWINC - New incorporation documents | 25 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2017 | Outstanding |
N/A |
| Debenture | 27 September 2010 | Fully Satisfied |
N/A |
| Debenture | 09 June 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 June 1989 | Fully Satisfied |
N/A |
| Letter of charge | 27 November 1986 | Fully Satisfied |
N/A |
| Guarantee and debenture | 21 November 1986 | Fully Satisfied |
N/A |
