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TOUCH ONE ADVERTISING LIMITED

Company number 04167033

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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)
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2012	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 - 7 pages (7 pages)
25 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 May 2012	View PDF Liquidators' statement of receipts and payments to 17 May 2012 - link opens in a new window - 8 pages (8 pages)
04 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-18 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AD01	Registered office address changed from Unit 3 Gateway Mews, Bounds Green London N11 2UT United Kingdom on 8 April 2011	View PDF Registered office address changed from Unit 3 Gateway Mews, Bounds Green London N11 2UT United Kingdom on 8 April 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AD01	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010	View PDF Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 100	View PDF Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	CH01	Director's details changed for Claire Reynolds Davies on 15 February 2010	View PDF Director's details changed for Claire Reynolds Davies on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 320 high road wood green london N22 8JR	View PDF Registered office changed on 08/05/2008 from 320 high road wood green london N22 8JR - link opens in a new window - 1 page (1 page)
10 Mar 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	288c	Director's Change of Particulars / claire davies / 01/03/2007 / HouseName/Number was: , now: penthouse 4; Street was: top flat 20 bartholomew villas, now: imperial point; Area was: , now: salford quays; Post Town was: london, now: manchester; Country was: , now: england	View PDF Director's Change of Particulars / claire davies / 01/03/2007 / HouseName/Number was: , now: penthouse 4; Street was: top flat 20 bartholomew villas, now: imperial point; Area was: , now: salford quays; Post Town was: london, now: manchester; Country was: , now: england - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2007	363s	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
22 Feb 2006	363s	Return made up to 15/02/06; full list of members	View PDF Return made up to 15/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)

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