TOUCH (ELECTRICAL ENGINEERING) LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 26/05/2426 May 2024 | Liquidators' statement of receipts and payments to 2024-03-20 |
| 22/05/2322 May 2023 | Liquidators' statement of receipts and payments to 2023-03-20 |
| 17/05/2217 May 2022 | Liquidators' statement of receipts and payments to 2022-03-20 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT B3 49 BRIMINGTON ROAD NORTH CHESTERFIELD DERBYSHIRE S41 9BE ENGLAND |
| 05/04/185 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/04/185 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/04/185 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/04/1712 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/07/1625 July 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM UNIT B2 BRIMINGTON ROAD NORTH CHESTERFIELD DERBYSHIRE S41 9BE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/09/159 September 2015 | DISS40 (DISS40(SOAD)) |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 07/09/157 September 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/05/1429 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DAVID HENRY COLIN |
| 09/05/149 May 2014 | COMPANY NAME CHANGED ERICSON ESTATE LTD CERTIFICATE ISSUED ON 09/05/14 |
| 09/05/149 May 2014 | PREVSHO FROM 31/12/2014 TO 30/04/2014 |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 119A HIGH STREET CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9DZ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY WALKER / 06/02/2013 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 8 NOTTINGHAM DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6ND UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM THE GRANGE KEGWORTH ROAD GOTHAM NOTTINGHAM NG11 0LG ENGLAND |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY WALKER |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR JOHN ERIC BOOT |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 8 NOTTINGHAM DRIVE WINGERWORTH CHESTERFIELD CHESTERFIELD S42 6ND UNITED KINGDOM |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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