TOUCHBASE DESIGN LIMITED

Company number 04114323 ·

Dissolved

49 filings

Date Filing
21 Oct 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
21 Jul 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
21 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011 View document
17 Dec 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010 View document
25 Jun 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 View document
10 Jun 2009 STATEMENT OF AFFAIRS/4.19 View document
10 Jun 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jun 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM RADNOR HOUSE, GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA View document
27 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
26 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
27 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: RADNOR HOUSE GREENCLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA View document
24 Jan 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
24 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 129 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9UY View document
1 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
1 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
9 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
5 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
12 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
27 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
20 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2001 COMPANY NAME CHANGED SELECT NO.1 LIMITED CERTIFICATE ISSUED ON 16/05/01 View document
20 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2001 ADOPT MEM AND ARTS 19/01/01 View document
31 Jan 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: C/O SELECT COMPANY SERVICES 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS View document
31 Jan 2001 SECRETARY RESIGNED View document
31 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 DIRECTOR RESIGNED View document
24 Nov 2000 Incorporation View document
24 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document