Advanced company searchLink opens in new window

TOUCHSTONE HOLDINGS LIMITED

Company number 04922929

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
30 Sep 2008 288b Appointment Terminated Secretary secretarial appointments LIMITED
16 Sep 2008 600 Appointment of a voluntary liquidator
16 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-10
16 Sep 2008 4.20 Statement of affairs with form 4.19
02 Sep 2008 287 Registered office changed on 02/09/2008 from touchstone house 82 high street measham derbyshire DE12 7JB
18 Oct 2007 363a Return made up to 06/10/07; full list of members
01 Mar 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
22 Jan 2007 AA Accounts for a small company made up to 28 February 2006
13 Dec 2006 395 Particulars of mortgage/charge
22 Nov 2006 363a Return made up to 06/10/06; full list of members
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
10 Nov 2005 363s Return made up to 06/10/05; full list of members
29 Jul 2005 AA Accounts for a small company made up to 28 February 2005
18 Nov 2004 AA Accounts made up to 29 February 2004
19 Oct 2004 363s Return made up to 06/10/04; full list of members
18 Oct 2004 225 Accounting reference date shortened from 31/10/04 to 29/02/04
10 May 2004 287 Registered office changed on 10/05/04 from: granville hall granville road leicester leicestershire LE1 7RU
08 Apr 2004 88(2)R Ad 01/03/04--------- £ si 9900@1=9900 £ ic 100/10000
22 Mar 2004 123 Nc inc already adjusted 01/03/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities