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TOUCHWOOD MANAGED FORESTRY LIMITED

Company number 05857614

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 CH01 Director's details changed for Mr Roscoe Anthony Maloney on 24 August 2012
24 Aug 2012 CH01 Director's details changed for Jamburegoda Gamachchige Swarna Maloney on 24 August 2012
14 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 72,083
14 Aug 2012 CH01 Director's details changed for Roscoe Maloney on 26 June 2012
14 Aug 2012 CH01 Director's details changed for Swarna Maloney on 26 June 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 TM01 Termination of appointment of Swamy Pandith Asitha Koralage as a director on 31 October 2011
17 Aug 2011 TM01 Termination of appointment of Brent Clegg as a director
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 72,083
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 CH01 Director's details changed for Brent William Clegg on 22 July 2010
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 CH01 Director's details changed for Brent William Clegg on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Swarna Maloney on 1 June 2010
05 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH01 Director's details changed for Roscoe Maloney on 1 June 2010
26 Feb 2010 AP01 Appointment of Swamy Pandith Asitha Koralage as a director
05 Jan 2010 TM02 Termination of appointment of Paul Rockwood as a secretary