TOUCHBASE SERVICES LIMITED

Company number 02801521

Date	Type	Description	View / Download
13 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Nov 2010	4.68	Liquidators' statement of receipts and payments to 6 November 2010	(5 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 6 May 2010	(5 pages)
22 Jan 2010	MISC	Section 519	(1 page)
14 May 2009	4.20	Statement of affairs with form 4.19	(5 pages)
14 May 2009	600	Appointment of a voluntary liquidator	(1 page)
14 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from endeavour house 78 stafford road wallington surrey SM6 9AY	(1 page)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
19 Mar 2009	288c	Director's Change of Particulars / riordan maynard / 01/01/2009 / HouseName/Number was: , now: berkley cottage; Street was: berkley cottage, now: church road; Area was: church road, now: ; Occupation was: sales consultant, now: company director	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into composite guarantee and grant a debenture to hs 27/10/2008	(2 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
20 May 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
08 May 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Aug 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
01 Apr 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)

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