TOUCHBASE GROUP LIMITED
Company number 03636702 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Jan 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 7 Sep 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 3 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.1 | View document |
| 20 Jan 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY · 2 pages | View document |
| 31 Dec 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004731,00008975 | View document |
| 31 Dec 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 1 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders · 11 pages | View document |
| 17 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 | View document |
| 22 Jan 2010 | SECTION 519 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR RESIGNED ROBERT CRITCHLOW | View document |
| 30 Dec 2008 | DIRECTOR RESIGNED NIGEL GRIERSON | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 27/08/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 26 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 27/08/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 22 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2005 | � NC 500000/1050000 04/0 | View document |
| 22 Jul 2005 | NC INC ALREADY ADJUSTED 04/07/05 | View document |
| 15 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 23 Nov 2004 | S366A DISP HOLDING AGM 15/11/04 S252 DISP LAYING ACC 15/11/04 S386 DISP APP AUDS 15/11/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 27/08/04; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 22 Jun 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/00 | View document |
| 22 Jun 2000 | DIV 16/06/00 | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | � NC 1000/500000 16/02 | View document |
| 8 Mar 2000 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | COMPANY NAME CHANGED FONTEL LOGISTICS LIMITED CERTIFICATE ISSUED ON 29/02/00 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 15 Oct 1998 | SECRETARY RESIGNED | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |