CompaniesInTheUK

SUPER TOUCH LIMITED

Company number 03305430 ·

Dissolved

96 filings

Date Filing
4 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
4 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jan 2023 First Gazette notice for voluntary strike-off View document
17 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jan 2023 Application to strike the company off the register · 1 page View document
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
8 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE SPEARS / 31/12/2015 View document
18 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MAUREEN HOCKLEY View document
29 Oct 2015 SECRETARY APPOINTED MRS RACHEL MAHER View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE SPEARS / 01/04/2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HOCKLEY / 01/01/2011 View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2011 EXEMPTION FROM APPOINTING AUDITORS View document
24 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PETER BARHAM View document
24 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Oct 2010 EXEMPTION FROM APPOINTING AUDITORS View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE STUDIO 31 NEW ROAD WILSTONE TRING HERTFORDSHIRE HP23 4NZ View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN HOCKLEY / 01/10/2009 View document
11 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Oct 2008 MINUTES OF MEETING View document
23 Oct 2008 ACCOUNTS SENT OUT 29/09/2008 View document
6 Oct 2008 EXEMPTION FROM APPOINTING AUDITORS View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
9 Jan 2008 DIRECTOR RESIGNED View document
5 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Oct 2007 EXEMPTION FROM APPOINTING AUDITORS View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: MILLENNIUM POINT BROADFIELDS AYLESBURY BUCKINGHAMSHIRE HP19 8YH View document
31 Oct 2006 EXEMPTION FROM APPOINTING AUDITORS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Mar 2006 DIRECTOR RESIGNED View document
28 Mar 2006 DIRECTOR RESIGNED View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Oct 2005 EXEMPTION FROM APPOINTING AUDITORS View document
31 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Oct 2004 EXEMPTION FROM APPOINTING AUDITORS View document
26 Jan 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
29 Oct 2003 EXEMPTION FROM APPOINTING AUDITORS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Oct 2002 EXEMPTION FROM APPOINTING AUDITORS View document
15 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 NEW SECRETARY APPOINTED View document
2 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/99 View document
12 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: SALON SUCCESS MILLENNIUM POINT BROADFIELDS AYLESBURY BUCKINGHAMSHIRE HP19 3ZU View document
5 Feb 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
29 Dec 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View document
20 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/98 View document
23 Oct 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: VINE TREE HOUSE BACK STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EB View document
23 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
24 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 View document
25 Jan 1997 SECRETARY RESIGNED View document
21 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document