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TOUCHBASE MARKETING LTD

Company number 07423516

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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)
06 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 13 pages (13 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 27 March 2013	View PDF Liquidators' statement of receipts and payments to 27 March 2013 - link opens in a new window - 12 pages (12 pages)
11 Apr 2012	AD01	Registered office address changed from Waterloo House Fleets Corner Poole Dorset BH17 0HL United Kingdom on 11 April 2012	View PDF Registered office address changed from Waterloo House Fleets Corner Poole Dorset BH17 0HL United Kingdom on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1	View PDF Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	CH01	Director's details changed for Mr Alastair Henry Whittles Morris on 8 November 2010	View PDF Director's details changed for Mr Alastair Henry Whittles Morris on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for Mr Alastair Henry Whittles Morris on 5 November 2010	View PDF Director's details changed for Mr Alastair Henry Whittles Morris on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Alastair Henry Whittles Morris on 5 November 2010	View PDF Secretary's details changed for Mr Alastair Henry Whittles Morris on 5 November 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	CH01	Director's details changed for Mr Alastair Henry Wittles Morris on 29 October 2010	View PDF Director's details changed for Mr Alastair Henry Wittles Morris on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH03	Secretary's details changed for Mr Alastair Henry Wittles Morris on 29 October 2010	View PDF Secretary's details changed for Mr Alastair Henry Wittles Morris on 29 October 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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