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TOUCH BUILDING SOLUTIONS LTD

Company number 06535735

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2011 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 9 June 2011
08 Jun 2011 4.20 Statement of affairs with form 4.19
08 Jun 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-26
09 May 2011 AD01 Registered office address changed from 97 Judd Street London WC1H 9JG England on 9 May 2011
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 1
11 Jun 2010 CH01 Director's details changed for Enrico Garau on 16 March 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 CERTNM Company name changed enrico garau LTD\certificate issued on 16/05/09
14 Apr 2009 363a Return made up to 17/03/09; full list of members
14 Apr 2009 288c Director's Change of Particulars / enrico garau / 17/03/2008 / Region was: , now: london
07 Apr 2008 288a Secretary appointed monica maria castaneda
07 Apr 2008 288a Director appointed enrico garau
17 Mar 2008 288b Appointment Terminated Director ace registrars LIMITED
17 Mar 2008 288b Appointment Terminated Secretary ace secretaries LIMITED
17 Mar 2008 NEWINC Incorporation