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TOUCHTRACK SYSTEMS LIMITED

Company number 04339299

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 TM02 Termination of appointment of Catherine Larne as a secretary
02 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-02
  • GBP 1
01 Jan 2010 CH01 Director's details changed for Mr Howard Larne on 1 January 2010
01 Jan 2010 CH03 Secretary's details changed for Catherine Helen Caroline Larne on 1 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 287 Registered office changed on 15/05/2009 from 2A peveril drive nottingham NG7 1DE
23 Feb 2009 363a Return made up to 13/12/08; full list of members
23 Feb 2009 288c Director's Change of Particulars / howard larne / 12/12/2008 / HouseName/Number was: , now: the vicarage; Street was: the walnuts, now: chapel lane; Area was: walnut croft, now: ; Post Town was: burnaston, now: clifton; Post Code was: DE65 6LG, now: DE6 2GL
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 363s Return made up to 13/12/07; no change of members
  • 363(287) ‐ Registered office changed on 04/09/08
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 363s Return made up to 13/12/06; full list of members
27 Mar 2007 288c Director's particulars changed
27 Mar 2007 287 Registered office changed on 27/03/07 from: 25-27 sergeants way elms industrial estate bedford bedfordshire MK41 0EH
20 Jun 2006 CERTNM Company name changed caterserve LIMITED\certificate issued on 20/06/06
13 Apr 2006 363a Return made up to 13/12/05; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 13/12/04; full list of members
24 Jun 2004 288b Secretary resigned