TOUCHSTONE EXTRACARE LIMITED

Company number 03402678

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2015	DS01	Application to strike the company off the register	(4 pages)
24 Jun 2015	SH20	Statement by Directors	(2 pages)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 2	(4 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 30/03/15	(2 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Mar 2015	DS02	Withdraw the company strike off application	(1 page)
17 Mar 2015	DS01	Application to strike the company off the register	(4 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100,000	(7 pages)
28 Apr 2014	CH01	Director's details changed for Ms Ruth Margaret Cooke on 25 April 2014	(2 pages)
28 Apr 2014	AP03	Appointment of Mr Andrew John Foster as a secretary	(2 pages)
28 Apr 2014	AD01	Registered office address changed from 7 Harry Weston Road, Binley Business Park Binley Coventry CV3 2SN England on 28 April 2014	(1 page)
28 Apr 2014	TM02	Termination of appointment of Nicholas Abbey as a secretary	(1 page)
01 Apr 2014	AP01	Appointment of Ms Sara Jayne Beamand as a director	(2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100,000	(6 pages)
26 Jun 2013	TM01	Termination of appointment of Christopher Munday as a director	(1 page)
18 Jun 2013	AP03	Appointment of Mr Nicholas John Abbey as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Stephen Whiffen as a secretary	(1 page)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Oct 2012	AP01	Appointment of Angela Susan Harding as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Glenn William Harris as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of John Payne as a director	(1 page)