CompaniesInTheUK

TOUCH CONTROL SYSTEMS LTD

Company number 04566665 ·

Dissolved

46 filings

Date Filing
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
7 Oct 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM · PROJECT HOUSE · MORRIS ROAD · SOUTH NUTFIELD · SURREY · RH1 5SA View document
7 Oct 2015 COMPANY NAME CHANGED AUTOMATION DIRECT LIMITED · CERTIFICATE ISSUED ON 07/10/15 View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
27 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
4 Jul 2012 APPOINTMENT TERMINATED, SECRETARY LESLEY DONOGHUE View document
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
4 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
7 Dec 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
9 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WELLS / 10/11/2009 View document
10 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
14 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
6 Nov 2008 APPOINTMENT TERMINATED SECRETARY KIRSTY EDWARDS View document
6 Nov 2008 SECRETARY APPOINTED MRS LESLEY CHRISTINA DONOGHUE View document
6 Nov 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
7 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
24 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
21 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
21 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
17 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
21 Jul 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: UNIT 1A THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH View document
19 Jul 2004 COMPANY NAME CHANGED CONTROL DIRECT LIMITED CERTIFICATE ISSUED ON 19/07/04 View document
6 Nov 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
20 Jan 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: PROJECT HOUSE MORRIS ROAD SOUTH NUTFIELD SURREY RH1 5SA View document
16 Jan 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY View document
28 Oct 2002 NEW SECRETARY APPOINTED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
26 Oct 2002 DIRECTOR RESIGNED View document
26 Oct 2002 SECRETARY RESIGNED View document
18 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document