TOUCHTRACK SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LARNE |
| 02/01/102 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 01/01/101 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HELEN CAROLINE LARNE / 01/01/2010 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LARNE / 01/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GISTERED OFFICE CHANGED ON 15/05/2009 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LARNE / 12/12/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 25-27 SERGEANTS WAY ELMS INDUSTRIAL ESTATE BEDFORD BEDFORDSHIRE MK41 0EH |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED CATERSERVE LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 ALLWORTHY HOUSE, CASTLE VIEW IND EST, HATTON DERBYSHIRE D65 5DU |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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