FINAL TOUCH PRODUCTIONS LTD.

Key Data

Status

Dissolved

Company No.

02248562

Incorporation date

26/04/1988

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1988)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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05/09/2013

Application to strike the company off the register

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26/08/2013

Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 2013-08-27

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27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

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23/09/2012

Total exemption small company accounts made up to 2011-12-31

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03/09/2012

Termination of appointment of Carolyn Elizabeth Smith as a secretary on 2012-08-22

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29/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

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19/12/2010

Annual return made up to 2010-09-27

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26/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/02/2010

Annual return made up to 2009-09-27 with full list of shareholders

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03/11/2009

Total exemption small company accounts made up to 2008-12-31

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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09/10/2008

Return made up to 27/09/08; no change of members

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06/08/2008

Registered office changed on 07/08/2008 from david rich accountants mill mead house 8 mill mead staines middlesex TW18 4NJ

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20/11/2007

Return made up to 27/09/07; no change of members

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

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09/10/2006

Return made up to 27/09/06; full list of members

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31/10/2005

Total exemption small company accounts made up to 2004-12-31

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19/10/2005

Return made up to 27/09/05; full list of members

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26/10/2004

Return made up to 27/09/04; full list of members

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26/10/2004

Registered office changed on 27/10/04

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25/10/2004

Total exemption small company accounts made up to 2003-12-31

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27/09/2004

Registered office changed on 28/09/04 from: 88-98 college road harrow middlesex HA1 1RA

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27/11/2003

Total exemption small company accounts made up to 2002-12-31

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16/10/2003

Return made up to 27/09/03; full list of members

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16/10/2003

Registered office changed on 17/10/03

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

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07/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

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22/10/2001

Return made up to 27/09/01; full list of members

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22/11/2000

Return made up to 27/09/00; full list of members

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23/10/2000

Accounts for a small company made up to 1999-12-31

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26/10/1999

Return made up to 27/09/99; full list of members

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26/10/1999

Location of register of members address changed

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20/10/1999

New secretary appointed

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20/10/1999

Secretary resigned;director resigned

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20/10/1999

Director resigned

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20/10/1999

Director resigned

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20/10/1999

Director resigned

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20/10/1999

Accounts for a small company made up to 1998-12-31

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19/12/1998

Return made up to 27/09/98; full list of members

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19/12/1998

Registered office changed on 20/12/98

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30/11/1998

Accounts for a small company made up to 1997-12-31

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22/10/1998

Auditor's resignation

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25/10/1997

Return made up to 27/09/96; full list of members; amend

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15/10/1997

Director resigned

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15/10/1997

Return made up to 27/09/97; full list of members

View PDF (8 pages)

15/10/1997

Director's particulars changed

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15/10/1997

Director's particulars changed

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15/10/1997

Director's particulars changed

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15/10/1997

Secretary's particulars changed;director's particulars changed

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08/10/1997

Registered office changed on 09/10/97 from: c/o c smith 26 westbourne grove london W2 5RH

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08/10/1997

Director resigned

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07/10/1997

Location of register of members

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06/10/1997

Accounts for a small company made up to 1996-12-31

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27/10/1996

Return made up to 27/09/96; full list of members

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27/10/1996

Director's particulars changed

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23/07/1996

Accounts for a small company made up to 1995-12-31

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30/10/1995

Secretary resigned;director resigned

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25/10/1995

Return made up to 27/09/95; full list of members

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25/10/1995

Secretary resigned;director's particulars changed;director resigned

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25/10/1995

New secretary appointed

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17/07/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/11/1994

Director's particulars changed

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20/10/1994

Full accounts made up to 1993-12-31

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11/10/1994

Return made up to 27/09/94; no change of members

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11/10/1994

Director's particulars changed

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11/05/1994

Particulars of mortgage/charge

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06/03/1994

Full accounts made up to 1992-12-31

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28/11/1993

Return made up to 27/09/93; no change of members

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28/11/1993

Director's particulars changed

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17/10/1993

Delivery ext'd 3 mth 31/12/92

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31/10/1992

Return made up to 27/09/92; full list of members

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31/10/1992

Director's particulars changed

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29/09/1992

Full accounts made up to 1991-12-31

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27/01/1992

Amended full accounts made up to 1990-04-30

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03/01/1992

Amended full accounts made up to 1990-12-31

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10/12/1991

New director appointed

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10/12/1991

New secretary appointed;new director appointed

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10/12/1991

New director appointed

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10/12/1991

New director appointed

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04/12/1991

Return made up to 27/09/91; full list of members

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11/11/1991

Resolutions

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11/11/1991

Resolutions

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11/11/1991

Resolutions

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11/11/1991

£ nc 100/1000 06/11/91

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22/04/1991

Full accounts made up to 1990-12-31

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22/04/1991

Full accounts made up to 1990-04-30

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07/04/1991

Secretary resigned;new secretary appointed

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07/04/1991

Accounting reference date shortened from 30/04 to 31/12

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03/04/1991

Return made up to 30/11/90; full list of members

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15/03/1990

Full accounts made up to 1989-04-30

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05/03/1990

Return made up to 27/09/89; full list of members

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19/03/1989

Accounting reference date extended from 31/03 to 30/04

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27/11/1988

Statement of affairs

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14/11/1988

Wd 28/10/88 ad 04/10/88--------- £ si 18@1=18 £ ic 66/84

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14/11/1988

Wd 28/10/88 ad 04/10/88--------- £ si 64@1=64 £ ic 2/66

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20/09/1988

Resolutions

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19/09/1988

Memorandum and Articles of Association

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07/09/1988

Resolutions

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06/09/1988

Certificate of change of name

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06/09/1988

Secretary resigned;new secretary appointed

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06/09/1988

Director resigned;new director appointed

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06/09/1988

Registered office changed on 07/09/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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26/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Carolyn Elizabeth	Secretary	01/10/1999 - 22/08/2012	-
Turner, Richard John	Secretary	01/03/1995 - 27/09/1999	2

Persons with Significant Control

No PSC data available.

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Description

About FINAL TOUCH PRODUCTIONS LTD.

FINAL TOUCH PRODUCTIONS LTD. is an(a) Dissolved company incorporated on 26/04/1988 with the registered office located at Old Bank House, 57 Church Street, Staines, Middlesex TW18 4XS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINAL TOUCH PRODUCTIONS LTD.?

FINAL TOUCH PRODUCTIONS LTD. is currently Dissolved. It was registered on 26/04/1988 and dissolved on 30/12/2013.

Where is FINAL TOUCH PRODUCTIONS LTD. located?

FINAL TOUCH PRODUCTIONS LTD. is registered at Old Bank House, 57 Church Street, Staines, Middlesex TW18 4XS.

What does FINAL TOUCH PRODUCTIONS LTD. do?

FINAL TOUCH PRODUCTIONS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FINAL TOUCH PRODUCTIONS LTD.?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.