TOUCHCOMMERCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2014 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/2014 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/2014 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR GEORGE CARROL |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROWE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LOUVAT |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIQUEZ |
| 04/10/194 October 2019 | ORDER OF COURT - RESTORATION |
| 20/02/1820 February 2018 | STRUCK OFF AND DISSOLVED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO RODRIQUEZ / 01/02/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO RODRIQUEZ / 01/01/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LOUVAT / 16/03/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR SIMON CROWE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JIMENEZ |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR ANTONIO RODRIQUEZ |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LOUVAT / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LOUVAT / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JIMENEZ / 01/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED INQ, UK LTD CERTIFICATE ISSUED ON 25/07/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED BERNARD LOUVAT |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 02/04/082 April 2008 | DIRECTOR APPOINTED CONSTANCE JIMENEZ |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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