TOUCHBASE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/1314 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1314 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/09/127 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/128 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 31/12/1031 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004731,00008975 |
| 31/12/1031 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/09/101 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ARTICLES OF ASSOCIATION |
| 17/08/1017 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 |
| 22/01/1022 January 2010 | SECTION 519 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED ROBERT CRITCHLOW |
| 30/12/0830 December 2008 | DIRECTOR RESIGNED NIGEL GRIERSON |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/078 October 2007 | RETURN MADE UP TO 27/08/07; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 27/08/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 22/07/0522 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0522 July 2005 | � NC 500000/1050000 04/0 |
| 22/07/0522 July 2005 | NC INC ALREADY ADJUSTED 04/07/05 |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 15/11/04 S252 DISP LAYING ACC 15/11/04 S386 DISP APP AUDS 15/11/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | SHARES AGREEMENT OTC |
| 22/06/0022 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/00 |
| 22/06/0022 June 2000 | DIV 16/06/00 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | � NC 1000/500000 16/02 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 16/02/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED FONTEL LOGISTICS LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 04/10/994 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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