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THE FINISHED TOUCH LTD

Company number 07630820

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
01 Dec 2017 TM01 Termination of appointment of Earl Stuart Martyn Godden as a director on 1 December 2017
30 Nov 2017 AP03 Appointment of Mr Earl Stuart Martyn Godden as a secretary on 30 November 2017
26 Jul 2017 AP01 Appointment of Mr Alexander Lee Marshall as a director on 26 July 2017
26 May 2017 AD01 Registered office address changed from 276 Barton Road Luton Bedfordshire LU3 3NH to 48 High Town Road Luton Bedfordshire LU2 0DE on 26 May 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
07 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
05 Apr 2016 TM01 Termination of appointment of Colin Trevor Marshall as a director on 14 March 2016
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Oct 2015 AP01 Appointment of Mr Colin Trevor Marshall as a director on 1 October 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2015 CERTNM Company name changed laser installations LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
07 Apr 2015 AD01 Registered office address changed from 48 High Town Road Luton LU2 0DE to 276 Barton Road Luton Bedfordshire LU3 3NH on 7 April 2015
07 Apr 2015 TM01 Termination of appointment of Colin Trevor Marshall as a director on 31 March 2015
21 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 100
08 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
08 Jul 2014 AA Accounts made up to 31 March 2014
12 Aug 2013 AA Accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
14 Jan 2013 AP01 Appointment of Mr Earl Stuart Martyn Godden as a director on 12 January 2013