TOUCHSTONE ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/12/1514 December 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM FALCON HOUSE TELFORD ROAD BICESTER OXON OX26 4LD UNITED KINGDOM |
| 02/12/152 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/152 December 2015 | STATEMENT OF AFFAIRS/4.19 |
| 02/12/152 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 15/06/0915 June 2009 | VARY SHARE RIGHTS/NAME 26/05/2009 ADOPT MEM AND ARTS 26/05/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S PARTICULARS ADRIAN SOPER |
| 06/05/096 May 2009 | GBP IC 6002/4002 09/04/09 GBP SR 2000@1=2000 |
| 27/04/0927 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY RESIGNED ROBERT PETHER |
| 22/04/0922 April 2009 | SECRETARY APPOINTED STEVEN ROBERT TYLER |
| 21/03/0921 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORDSHIRE OX5 1JE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/04/035 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ADOPTMEMORANDUM04/11/99 |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/12/998 December 1999 | REDES SHARES 04/11/99 � NC 50000/51000 04/11/99 |
| 08/12/998 December 1999 | REDES SHARES 04/11/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/08/9826 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/08/971 August 1997 | AUDITOR'S RESIGNATION |
| 07/05/977 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: CRITCHLEYS 37 MARKET SQUARE WITNEY OXON. OX8 6AD |
| 25/03/9725 March 1997 | AUDITOR'S RESIGNATION |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | S386 DISP APP AUDS 14/04/94 |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 01/05/921 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/05/8030 May 1980 | CERTIFICATE OF INCORPORATION |
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