TOUCH LOGISTICS LIMITED

Company number 04949875 ·

Active

63 filings

Date Filing
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCONNELL View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GARY PIPER View document
26 Jun 2015 ORDER OF COURT - RESTORATION View document
28 Aug 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2014 View document
27 May 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
12 Dec 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2013 View document
12 Sep 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
8 Aug 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
18 Jul 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
12 Jul 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ ENGLAND View document
7 Jun 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
23 Oct 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN PIPER / 06/09/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK SIMON MCCONNELL / 06/09/2012 View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE View document
9 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
7 Nov 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
2 Nov 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011 View document
23 Dec 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 19 pages View document
2 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages View document
17 Nov 2010 INSOLVENCY:CVA REPORT 4.10.2010 View document
9 Nov 2010 APPOINTMENT TERMINATED, SECRETARY GARETH PIPER View document
9 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN PIPER / 26/10/2010 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK SIMON MCCONNELL / 26/10/2010 · 2 pages View document
27 Oct 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010 View document
3 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PIPER / 01/08/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN PIPER / 01/08/2009 View document
14 Oct 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
6 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
6 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
5 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
30 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
9 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
15 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
27 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
5 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/12/05 TO 30/09/05 View document
15 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
16 Nov 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: UNIT F WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AJ View document
19 Oct 2005 NEW SECRETARY APPOINTED View document
6 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 SECRETARY RESIGNED View document
7 Apr 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
22 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/12/04 View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 DIRECTOR RESIGNED View document
31 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document