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TOUCHDOWN INTEGRATED MARKETING LIMITED

Company number 03533114

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2014 4.68 Liquidators' statement of receipts and payments to 28 November 2013
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 4.20 Statement of affairs with form 4.19
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jul 2012 CH01 Director's details changed for Mr Gavin Christopher Stewart on 5 July 2012
05 Jul 2012 CH03 Secretary's details changed for Mr Gavin Christopher Stewart on 5 July 2012
08 Jun 2012 TM01 Termination of appointment of Mark Rice as a director
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 1,100
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 288a Director appointed mr mark ashley rice
15 Jun 2009 288b Appointment terminated director christopher taylor
05 Jun 2009 363a Return made up to 23/03/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 288b Appointment terminated director edward gray
20 Aug 2008 363a Return made up to 23/03/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 288c Director's change of particulars / gavan stewart / 31/03/2008
20 Aug 2008 288c Secretary's change of particulars / gavin stewart / 31/03/2008
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007