TOUCHBASE GROUP LIMITED

Company Documents

DateDescription
14/04/1314 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/01/1314 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/09/127 September 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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03/09/123 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/128 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.1

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20/01/1120 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY

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31/12/1031 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004731,00008975

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31/12/1031 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/09/101 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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17/08/1017 August 2010 ARTICLES OF ASSOCIATION

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17/08/1017 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/102 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009

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22/01/1022 January 2010 SECTION 519

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21/08/0921 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR RESIGNED ROBERT CRITCHLOW

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30/12/0830 December 2008 DIRECTOR RESIGNED NIGEL GRIERSON

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06/11/086 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/10/087 October 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/10/078 October 2007 RETURN MADE UP TO 27/08/07; BULK LIST AVAILABLE SEPARATELY

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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21/07/0721 July 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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26/05/0726 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0726 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/074 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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10/11/0610 November 2006 RETURN MADE UP TO 27/08/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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22/12/0522 December 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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21/11/0521 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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06/10/056 October 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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22/07/0522 July 2005 VARYING SHARE RIGHTS AND NAMES

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22/07/0522 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0522 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/0522 July 2005 � NC 500000/1050000 04/0

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22/07/0522 July 2005 NC INC ALREADY ADJUSTED 04/07/05

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15/07/0515 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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23/11/0423 November 2004 S366A DISP HOLDING AGM 15/11/04 S252 DISP LAYING ACC 15/11/04 S386 DISP APP AUDS 15/11/04

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06/09/046 September 2004 RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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27/09/0327 September 2003 DIRECTOR'S PARTICULARS CHANGED

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10/09/0310 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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09/09/029 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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23/10/0123 October 2001 DIRECTOR'S PARTICULARS CHANGED

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05/10/015 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/08/0011 August 2000 SHARES AGREEMENT OTC

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22/06/0022 June 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/00

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22/06/0022 June 2000 DIV 16/06/00

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 � NC 1000/500000 16/02

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08/03/008 March 2000 NC INC ALREADY ADJUSTED 16/02/00

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/02/0028 February 2000 COMPANY NAME CHANGED FONTEL LOGISTICS LIMITED CERTIFICATE ISSUED ON 29/02/00

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04/10/994 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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15/10/9815 October 1998 SECRETARY RESIGNED

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15/10/9815 October 1998 DIRECTOR RESIGNED

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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