TOUCHBASE WORLDWIDE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/139 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/09/127 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/128 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/114 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004731,00008975 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 |
| 22/01/1022 January 2010 | SECTION 519 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AUTHORISED TO ENTER INTO COMPOSITE GUARANTEE AND GRANT DEBENTURE 27/10/2008 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | S366A DISP HOLDING AGM 22/10/07 S252 DISP LAYING ACC 22/10/07 S386 DISP APP AUDS 22/10/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | AMENDING 882R 110199 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | NC INC ALREADY ADJUSTED 11/01/99 |
| 27/01/9927 January 1999 | DIV 11/01/99 |
| 27/01/9927 January 1999 | � NC 1000/10000 11/01/ |
| 27/01/9927 January 1999 | RE DIV SHARES 11/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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