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A TOUCH OF STONE LIMITED

Company number 05560224

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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)
01 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2009 4.68 Liquidators' statement of receipts and payments to 20 October 2009
01 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2009 4.68 Liquidators' statement of receipts and payments to 18 May 2009
28 May 2008 4.20 Statement of affairs with form 4.19
28 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-19
28 May 2008 600 Appointment of a voluntary liquidator
28 May 2008 287 Registered office changed on 28/05/2008 from roman house high street elstree hertfordshire WD6 3EP
26 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2007 288b Director resigned
10 Oct 2006 363a Return made up to 12/09/06; full list of members
10 Oct 2006 288c Director's particulars changed
14 Oct 2005 288c Director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: unit 18 glenhaven ave borehamwood WD6 1BB
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 287 Registered office changed on 12/09/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Secretary resigned
12 Sep 2005 NEWINC Incorporation