TOUCHDOWN INTEGRATED MARKETING LIMITED

Company number 03533114 ·

Dissolved

75 filings

Date Filing
5 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Dec 2012 STATEMENT OF AFFAIRS/4.19 View document
5 Dec 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTOPHER STEWART / 05/07/2012 View document
5 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN CHRISTOPHER STEWART / 05/07/2012 View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK RICE View document
3 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 May 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jun 2009 DIRECTOR APPOINTED MR MARK ASHLEY RICE View document
15 Jun 2009 DIRECTOR RESIGNED CHRISTOPHER TAYLOR View document
5 Jun 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Sep 2008 DIRECTOR RESIGNED EDWARD GRAY View document
20 Aug 2008 DIRECTOR'S PARTICULARS GAVAN STEWART View document
20 Aug 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
20 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 2008 SECRETARY'S PARTICULARS GAVIN STEWART View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: TOUCHDOWN HOUSE 30 CHARING CROSS ROAD LONDON WC2H 0DE View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: VICTORY HOUSE 14 LEICESTER SQUARE LEICESTER SQUARE LONDON WC2H 7NG View document
18 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
30 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
6 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 NC INC ALREADY ADJUSTED 21/10/05 View document
30 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Oct 2004 DIRECTOR RESIGNED View document
12 Oct 2004 DIRECTOR RESIGNED View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 NEW SECRETARY APPOINTED View document
24 May 2004 SECRETARY RESIGNED View document
14 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
20 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ View document
17 Jun 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
11 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
11 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: SECOND FLOOR BLOCK B2 TUBS HILL HOUSE LONDON ROAD, SEVENOAKS KENT TN13 1BL View document
18 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
21 Nov 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: WATERMILL HOUSE CHEVENING ROAD SEVENOAKS KENT TN13 2RY View document
23 Oct 2000 DIRECTOR RESIGNED View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 May 2000 LOCATION OF REGISTER OF MEMBERS View document
19 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
9 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 SECRETARY RESIGNED View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View document
9 Apr 1998 DIRECTOR RESIGNED View document
23 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document