TOUCHSTONE LEARNING & SKILLS LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 05/11/235 November 2023 | Final Gazette dissolved following liquidation |
| 05/08/235 August 2023 | Return of final meeting in a members' voluntary winding up |
| 11/05/2311 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 |
| 01/04/221 April 2022 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of a voluntary liquidator |
| 01/04/221 April 2022 | Declaration of solvency |
| 01/04/221 April 2022 | Resolutions |
| 25/01/2225 January 2022 | Termination of appointment of James Richard Parker as a director on 2022-01-25 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR STEVEN WEST |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING |
| 04/07/164 July 2016 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 24/08/1224 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 08/08/128 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 20/09/1020 September 2010 | SECTION 519 |
| 31/08/1031 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 13/10/0913 October 2009 | CHANGE PERSON AS DIRECTOR |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 65 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6LF |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | COMPANY NAME CHANGED ROXYWOOD LIMITED CERTIFICATE ISSUED ON 14/06/05 |
| 03/06/053 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 133-135 UPPER AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 5NJ |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 73 NEW COURT WAY ORMSKIRK BUSINESS PARK ORMSKIRK LANCASHIRE L39 2YT |
| 24/08/9924 August 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE |
| 04/11/934 November 1993 | ALTER MEM AND ARTS 08/10/93 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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