EQUIFAX TOUCHSTONE LIMITED



Company Documents

DateDescription
20/08/1920 August 2019FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/194 June 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1929 May 2019APPLICATION FOR STRIKING-OFF

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09/01/199 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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17/05/1817 May 2018DIRECTOR APPOINTED MISS SUZANNE HELEN BROWN

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12/02/1812 February 2018APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE

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08/01/188 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017REGISTERED OFFICE CHANGED ON 18/12/2017 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EH SCOTLAND

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27/03/1727 March 2017REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 54 DEERDYKES VIEW WESTFIELD PARK CUMBERNAULD G68 9HN

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09/01/179 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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04/01/164 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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22/01/1522 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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22/01/1522 January 2015APPOINTMENT TERMINATED, DIRECTOR NISHIL KHIMASIA

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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19/12/1419 December 2014DIRECTOR APPOINTED PATRICIO REMON

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02/10/142 October 2014APPOINTMENT TERMINATED, DIRECTOR SHAWN HOLTZCLAW

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22/05/1422 May 2014COMPANY NAME CHANGED WORKLOAD FINANCIAL BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/05/14

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22/05/1422 May 2014CHANGE OF NAME 13/05/2014

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16/05/1416 May 2014DIRECTOR APPOINTED MR PAUL GIBSON MOORE

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28/01/1428 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/01/1311 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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02/03/122 March 2012PREVSHO FROM 31/03/2012 TO 31/12/2011

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02/03/122 March 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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18/04/1118 April 2011DIRECTOR APPOINTED MR NISHIL KHIMASIA

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18/04/1118 April 2011DIRECTOR APPOINTED SHAWN HOLTZCLAW

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12/04/1112 April 2011AUDITOR'S RESIGNATION

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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15/03/1115 March 2011APPOINTMENT TERMINATED, DIRECTOR MARK HAMILL

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15/03/1115 March 2011APPOINTMENT TERMINATED, SECRETARY JANE HAMILL

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25/02/1125 February 2011ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/1125 February 2011ADOPT ARTICLES 22/02/2011

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25/02/1125 February 2011VARYING SHARE RIGHTS AND NAMES

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25/02/1125 February 2011ALL ACTIONS,BUSINESS AND RESOLUTIOS RATIFIED. 22/02/2011

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31/01/1131 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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06/01/116 January 2011STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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14/11/1014 November 2010APPOINTMENT TERMINATED, DIRECTOR DAVID REID

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/01/106 January 2010DIRECTOR APPOINTED MR DAVID REID

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05/01/105 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILL / 20/11/2009

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20/11/0920 November 2009SECRETARY'S CHANGE OF PARTICULARS / JANE HAMILL / 20/11/2009

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/01/096 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/01/083 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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10/01/0710 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/01/066 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/06

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06/01/066 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/01/0511 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/01/049 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/01/0315 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/12/0120 December 2001RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/02/0113 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/09/005 September 2000NEW SECRETARY APPOINTED

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05/09/005 September 2000SECRETARY RESIGNED

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27/07/0027 July 2000NEW SECRETARY APPOINTED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/12/9922 December 1999RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/9922 December 1999RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/12/9817 December 1998RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9817 December 1998RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ELDON HOUSE 74 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NZ

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21/12/9721 December 1997RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9723 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9723 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/01/9626 January 1996DIRECTOR RESIGNED

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26/01/9626 January 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/9626 January 1996DIRECTOR'S PARTICULARS CHANGED

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26/01/9626 January 1996NEW DIRECTOR APPOINTED

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26/01/9626 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/01/9526 January 1995REGISTERED OFFICE CHANGED ON 26/01/95

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26/01/9526 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/95

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/01/948 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/12/9223 December 1992RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992STAT DEC(CORRECTION TO SH/H LIST

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19/06/9219 June 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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16/06/9216 June 1992STAT DEC FOR A/R 1989&1990

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/06/9127 June 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/10/9023 October 1990EXEMPTION FROM APPOINTING AUDITORS 31/03/89

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13/07/9013 July 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/03/8931 March 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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23/03/8923 March 1989PARTIC OF MORT/CHARGE 3401

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23/02/8923 February 1989REGISTERED OFFICE CHANGED ON 23/02/89 FROM: G OFFICE CHANGED 23/02/89 BIRD SEMPLE FYFE IRELAND WS ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HT

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23/02/8923 February 1989REGISTERED OFFICE CHANGED ON 23/02/89 FROM: BIRD SEMPLE FYFE IRELAND WS ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HT

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23/02/8923 February 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/8923 February 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8923 February 1989LOCATION OF REGISTER OF MEMBERS

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13/09/8813 September 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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