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TOUCHSTONE MEDICAL LIMITED

Company number 08763411

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2020 DS01 Application to strike the company off the register
04 Mar 2020 PSC05 Change of details for Cme (Uk) Holdings Limited as a person with significant control on 4 March 2020
04 Mar 2020 AD01 Registered office address changed from Unit 1 Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 4 March 2020
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
03 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Feb 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
13 Feb 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
16 Nov 2017 TM01 Termination of appointment of John Andrew Carrington as a director on 11 September 2017
13 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mr Michael John Fairbourn as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr John Konrad Neat as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr Edward Daniel Hopkin as a director on 11 September 2017
14 Jun 2017 TM01 Termination of appointment of Darren Neill as a director on 24 May 2017
16 Jan 2017 CS01 Confirmation statement made on 6 November 2016 with updates
25 Oct 2016 CH01 Director's details changed for Darren Neill on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 25 October 2016
18 Sep 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 345.85
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014