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TORQUE TENSION SYSTEMS LIMITED - Eversheds Llp Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03670921
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Eversheds Llp Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5DR Eversheds Llp Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5DR UK
Management
- Managing Directors
- EASLEY, Jaime Manson
- SMELTSER, Jeremy Wade
- TSORIS, Stephen
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Dissolved on
- 2018-04-03
- SIC/NACE
- 25730
Ownership
- Beneficial Owners
- Spx International Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ELAN MANUFACTURING LTD
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-11-20
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TORQUE TENSION SYSTEMS LIMITED Company Description
- TORQUE TENSION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03670921. Its current trading status is "closed". It was registered 1998-11-20. It was previously called ELAN MANUFACTURING LTD. It has declared SIC or NACE codes as "25730". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Eversheds Llp Bridgewater Place .
Get TORQUE TENSION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-04-03) - GAZ2(A)
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dissolution-application-strike-off-company (2018-01-04) - DS01
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gazette-notice-voluntary (2018-01-16) - GAZ1(A)
keyboard_arrow_right 2017
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legacy (2017-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-22) - SH19
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legacy (2017-09-22) - CAP-SS
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resolution (2017-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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confirmation-statement-with-no-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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change-person-director-company-with-change-date (2013-01-17) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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appoint-person-director-company-with-name (2012-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA
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capital-allotment-shares (2010-03-25) - SH01
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legacy (2010-03-29) - MG02
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change-account-reference-date-company-current-extended (2010-04-26) - AA01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-secretary-company-with-name (2010-06-30) - TM02
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capital-allotment-shares (2010-04-27) - SH01
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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appoint-corporate-secretary-company-with-name (2010-06-30) - AP04
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-11-24) - 363a
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legacy (2008-11-21) - 190
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legacy (2008-11-21) - 287
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legacy (2008-11-21) - 353
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-07-29) - 288a
keyboard_arrow_right 2007
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-06-29) - 123
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legacy (2007-06-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-04-12) - AA
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legacy (2007-02-13) - 288a
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legacy (2007-02-13) - 288b
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legacy (2007-12-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-06) - 169
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accounts-with-accounts-type-total-exemption-small (2006-04-19) - AA
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resolution (2006-05-15) - RESOLUTIONS
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memorandum-articles (2006-05-15) - MEM/ARTS
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legacy (2006-06-27) - 169
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legacy (2006-11-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288b
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legacy (2005-05-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
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legacy (2005-06-20) - 287
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legacy (2005-11-23) - 288c
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legacy (2005-01-14) - 363s
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legacy (2005-12-01) - 288b
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resolution (2005-12-16) - RESOLUTIONS
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memorandum-articles (2005-12-16) - MEM/ARTS
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legacy (2005-12-16) - 122
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legacy (2005-11-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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legacy (2003-12-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-04-14) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-26) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288a
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legacy (2001-01-28) - 288a
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legacy (2001-02-14) - 288b
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accounts-with-accounts-type-small (2001-08-08) - AA
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legacy (2001-11-12) - 288b
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legacy (2001-12-17) - 288a
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certificate-change-of-name-company (2001-03-26) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-30) - AA
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legacy (2000-04-01) - 395
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resolution (2000-05-26) - RESOLUTIONS
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legacy (2000-05-26) - 123
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 88(2)R
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legacy (2000-11-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288a
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legacy (1998-12-04) - 88(2)R
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legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 288b
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incorporation-company (1998-11-20) - NEWINC