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"DON'T TOUCH THAT DIAL" LIMITED

Company number 03202405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2015 MR04 Satisfaction of charge 1 in full
05 Sep 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
24 Jul 2014 AD01 Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 24 July 2014
23 Jul 2014 4.70 Declaration of solvency
23 Jul 2014 600 Appointment of a voluntary liquidator
20 Jun 2014 AD01 Registered office address changed from 29 Gay Street Bath Somerset BA1 2NT on 20 June 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 2
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
11 Jun 2010 AD01 Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 11 June 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Jul 2009 363a Return made up to 22/05/09; full list of members
03 Mar 2009 288b Appointment terminated secretary emma lloyd
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Aug 2008 288b Appointment terminated secretary bristol legal services LIMITED
01 Aug 2008 288a Secretary appointed emma lloyd
24 Jun 2008 363a Return made up to 22/05/08; full list of members
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co. Do not hold am 26/02/2008