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TOUCHBASE DESIGN LIMITED

Company number 04114323

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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)
21 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	View PDF Liquidators' statement of receipts and payments to 15 July 2011 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	4.68	Liquidators' statement of receipts and payments to 2 December 2010	View PDF Liquidators' statement of receipts and payments to 2 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	4.68	Liquidators' statement of receipts and payments to 2 June 2010	View PDF Liquidators' statement of receipts and payments to 2 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-03 - link opens in a new window - 1 page (1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from radnor house, greenwood close cardiff gate business park cardiff CF23 8AA	View PDF Registered office changed on 22/05/2009 from radnor house, greenwood close cardiff gate business park cardiff CF23 8AA - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
27 Nov 2006	363a	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	363a	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: radnor house greenclose cardiff gate business park cardiff CF23 8AA	View PDF Registered office changed on 24/01/06 from: radnor house greenclose cardiff gate business park cardiff CF23 8AA - link opens in a new window - 1 page (1 page)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 129 cathedral road cardiff south glamorgan CF11 9UY	View PDF Registered office changed on 15/07/05 from: 129 cathedral road cardiff south glamorgan CF11 9UY - link opens in a new window - 1 page (1 page)
01 Dec 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)

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