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TOUCH WOOD INTERNATIONAL LIMITED

Company number 04009597

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 100
05 Jul 2010 CH01 Director's details changed for Keith Gerard Mallinson Wood on 7 June 2010
05 Jul 2010 CH04 Secretary's details changed for Chatel Registrars Limited on 7 June 2010
05 Jul 2010 CH01 Director's details changed for Killian Patrick Keane on 7 June 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Apr 2010 AD01 Registered office address changed from O J Kilkenny and Co 6 Lansdowne Mews London W11 3BH on 26 April 2010
07 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jun 2009 363a Return made up to 07/06/09; full list of members
06 Aug 2008 363a Return made up to 07/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 CERTNM Company name changed touch wood pr LIMITED\certificate issued on 17/07/07
22 Jun 2007 363s Return made up to 07/06/07; no change of members
29 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
07 Aug 2006 AA Total exemption full accounts made up to 30 June 2005
07 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2006 363s Return made up to 07/06/06; full list of members
28 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
02 Jun 2005 363s Return made up to 07/06/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
15 Nov 2004 AA Total exemption full accounts made up to 30 June 2003