TOURCHECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/227 December 2022 | Final Gazette dissolved following liquidation |
| 07/12/227 December 2022 | Final Gazette dissolved following liquidation |
| 18/02/2218 February 2022 | Liquidators' statement of receipts and payments to 2021-12-14 |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / CHECK SAFETY FIRST LTD / 24/12/2019 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / CHECK SAFETY FIRST LTD / 24/12/2019 |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / CHECK SAFETY FIRST LTD / 23/12/2019 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEC CM14 5NQ ENGLAND |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID TATE / 17/03/2020 |
| 09/01/209 January 2020 | ADOPT ARTICLES 13/12/2019 |
| 24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM THE WINE WAREHOUSE THE BACK CHEPSTOW MONMOUTHSHIRE NP16 5HH |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY LESLIE OXLEY |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED CALIN MOLDOVEAN |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED JULIAN BURGE |
| 23/12/1923 December 2019 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/05/123 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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