TOUCHTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/01/149 January 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 12/12/1212 December 2012 | SAIL ADDRESS CHANGED FROM: C/O W H JONES & CO FIRST FLOOR 7 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GF ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/114 November 2011 | SAIL ADDRESS CREATED |
| 04/11/114 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN CRESSWELL |
| 16/12/1016 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP UNITED KINGDOM |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH ROWLANDS |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/02/1012 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 200 |
| 12/02/1012 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER GREEN / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAM BASRA / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRESSWELL / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLEY / 29/10/2009 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DARREN CRESSWELL |
| 15/12/0815 December 2008 | SECRETARY APPOINTED KENNETH ROWLANDS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED SHAM BASRA |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DAVID BUCKLEY |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED CHRISTOPHER ROGER GREEN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
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