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TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03639795
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Torex Houghton Hall Park
- Houghton Regis
- Dunstable
- Bedfordshire
- LU5 5YG
- United Kingdom Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, United Kingdom UK
Management
- Managing Directors
- CULLENS, Alan Russell
- GRADDEN, Amanda Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-28
- Dissolved on
- 2011-10-18
- SIC/NACE
- 7499
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-06-30
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TOREX RETAIL (NON TRADING HOLDINGS) LIMITED Company Description
- TOREX RETAIL (NON TRADING HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03639795. Its current trading status is "closed". It was registered 1998-09-28. It was previously called PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors The latest accounts are filed up to 2010-06-30.It can be contacted at Torex Houghton Hall Park .
Get TOREX RETAIL (NON TRADING HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torex Retail (Non Trading Holdings) Limited - Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-10-18) - GAZ2(A)
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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gazette-notice-voluntary (2011-07-05) - GAZ1(A)
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dissolution-application-strike-off-company (2011-06-24) - DS01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
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termination-secretary-company-with-name (2010-03-16) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-08-26) - 363a
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legacy (2009-09-03) - 288b
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legacy (2009-09-24) - 403a
-
legacy (2009-09-25) - 288a
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legacy (2009-09-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288b
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legacy (2008-03-27) - 287
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-07-30) - 288a
-
legacy (2008-08-21) - 353
-
legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-31) - 288a
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legacy (2007-01-15) - 288a
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-05-16) - 288b
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legacy (2007-06-04) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-07-06) - 288b
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legacy (2007-07-09) - 88(2)R
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 288a
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-10-30) - 225
-
legacy (2007-10-18) - 363a
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legacy (2007-10-18) - 288a
-
legacy (2007-05-16) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-10-15) - 287
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auditors-resignation-company (2007-10-12) - AUD
keyboard_arrow_right 2006
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-01-10) - 155(6)a
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legacy (2006-02-03) - 288b
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legacy (2006-03-02) - 288c
-
legacy (2006-01-13) - 395
-
legacy (2006-03-15) - 363s
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legacy (2006-08-07) - 155(6)b
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legacy (2006-11-10) - 363s
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legacy (2006-03-15) - 363(353)
keyboard_arrow_right 2005
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legacy (2005-05-23) - 155(6)a
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resolution (2005-02-11) - RESOLUTIONS
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legacy (2005-02-21) - 123
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certificate-change-of-name-company (2005-05-10) - CERTNM
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 155(6)b
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 288a
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legacy (2005-09-30) - 403a
-
legacy (2005-05-26) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 225
-
legacy (2004-12-15) - 288a
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legacy (2004-12-09) - 155(6)b
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legacy (2004-12-13) - 288b
-
legacy (2004-12-13) - 88(2)R
-
legacy (2004-12-09) - 155(6)a
-
legacy (2004-12-03) - 395
-
legacy (2004-11-05) - 288b
-
legacy (2004-10-14) - 363s
-
accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-08-19) - 288c
-
legacy (2004-02-04) - 363s
-
legacy (2004-01-06) - 403a
-
legacy (2004-12-07) - 287
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 363s
-
legacy (2003-11-05) - 363(353)
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accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 288a
-
resolution (2002-07-18) - RESOLUTIONS
-
legacy (2002-02-21) - 288b
-
legacy (2002-10-06) - 288a
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auditors-resignation-company (2002-12-10) - AUD
-
legacy (2002-12-24) - 288b
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accounts-with-accounts-type-full (2002-09-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288b
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legacy (2001-09-05) - 288b
-
legacy (2001-09-05) - 288a
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accounts-with-accounts-type-full-group (2001-02-02) - AA
-
legacy (2001-12-06) - 363(353)
-
legacy (2001-12-06) - 363(288)
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 363(288)
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legacy (2000-02-10) - 363s
-
legacy (2000-02-22) - 288b
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resolution (2000-02-22) - RESOLUTIONS
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resolution (2000-03-07) - RESOLUTIONS
-
legacy (2000-02-23) - 288b
-
legacy (2000-03-07) - 123
-
legacy (2000-02-22) - 88(2)R
-
legacy (2000-04-04) - 288a
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resolution (2000-03-16) - RESOLUTIONS
-
legacy (2000-11-21) - 225
-
legacy (2000-11-06) - 363s
-
legacy (2000-11-06) - 287
-
legacy (2000-06-16) - 288a
-
legacy (2000-11-21) - 288a
-
legacy (2000-06-08) - 288b
-
legacy (2000-04-10) - 88(2)R
-
legacy (2000-04-07) - 288a
-
legacy (2000-06-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-23) - 88(2)R
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legacy (1999-04-25) - 288b
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memorandum-articles (1999-04-23) - MA
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resolution (1999-04-23) - RESOLUTIONS
-
legacy (1999-04-23) - 123
-
legacy (1999-04-23) - 288a
-
legacy (1999-04-23) - 122
-
legacy (1999-04-30) - 288a
-
accounts-with-made-up-date (1999-04-18) - AA
-
legacy (1999-04-18) - 225
-
resolution (1999-04-18) - RESOLUTIONS
-
legacy (1999-05-06) - 395
-
resolution (1999-05-17) - RESOLUTIONS
-
legacy (1999-05-17) - 123
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certificate-change-of-name-company (1999-11-29) - CERTNM
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legacy (1999-10-18) - 88(2)R
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legacy (1999-06-15) - 88(2)R
-
legacy (1999-05-17) - 287
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miscellaneous (1999-05-17) - MISC
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legacy (1999-05-17) - 288a
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legacy (1999-05-17) - 88(2)R
keyboard_arrow_right 1998
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incorporation-company (1998-09-28) - NEWINC