TOUCHDOWN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03626879

Incorporation date

03/09/1998

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

20/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2011

Notice of final account prior to dissolution

View PDF (1 pages)

29/06/2008

Order of court to wind up

View PDF (3 pages)

29/06/2008

Notice of a court order ending Administration

View PDF (10 pages)

26/06/2008

Order of court to wind up

View PDF (5 pages)

25/06/2008

Appointment of a liquidator

View PDF (1 pages)

25/06/2008

Order of court to wind up

View PDF (3 pages)

15/04/2008

Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

10/02/2008

Notice of extension of period of Administration

View PDF (1 pages)

10/02/2008

Administrator's progress report

View PDF (8 pages)

16/12/2007

Notice of extension of period of Administration

View PDF (1 pages)

22/07/2007

Administrator's progress report

View PDF (9 pages)

03/07/2007

Administrator's progress report

View PDF (7 pages)

19/06/2007

Statement of affairs

View PDF (6 pages)

19/02/2007

Statement of administrator's proposal

View PDF (28 pages)

21/12/2006

Registered office changed on 22/12/06 from: touchdown house, 156 high street wootton bassett swindon SN4 7AB

View PDF (1 pages)

19/12/2006

Appointment of an administrator

View PDF (1 pages)

24/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

24/09/2006

Registered office changed on 25/09/06 from: touchdown house 156 high street wotton bassett wiltshire SN4 7AB

View PDF (1 pages)

10/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (1 pages)

27/11/2005

Return made up to 04/09/05; full list of members

View PDF (8 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2005

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

29/06/2005

Registered office changed on 30/06/05 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA

View PDF (1 pages)

30/10/2004

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

View PDF (8 pages)

30/10/2004

Director's particulars changed

View PDF (0 pages)

29/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Return made up to 04/09/03; full list of members

View PDF (8 pages)

02/02/2004

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

26/05/2003

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

15/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

15/09/2002

Director's particulars changed

View PDF (0 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

19/12/2001

Certificate of change of name

View PDF (2 pages)

19/12/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Registered office changed on 08/08/01 from: touchdown house 156 high street, wootton bassett swindon wiltshire SN4 7AB

View PDF (1 pages)

22/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

03/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

21/09/2000

Registered office changed on 22/09/00 from: custom house templars way industrial estate wootton bassett, swindon wiltshire SN4 7SR

View PDF (1 pages)

09/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Registered office changed on 25/11/99 from: custom house templars way industrial estate wootton basset, swindon wiltshire SN4 7SR

View PDF (1 pages)

23/11/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

23/11/1999

Registered office changed on 24/11/99

View PDF (0 pages)

05/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1998

Incorporation

View PDF (13 pages)

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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Affleck, John Olav	Director	02/08/2001 - Present	4
Fitch, Angela	Director	02/08/2001 - 27/06/2005	2
Fitch, Peter John	Director	04/09/1998 - 12/06/2001	-
Affleck, David John	Director	04/09/1998 - 12/06/2001	1
Avery, John	Director	04/09/1998 - 27/08/1999	19

Persons with Significant Control

No PSC data available.

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Description

About TOUCHDOWN GROUP LIMITED

TOUCHDOWN GROUP LIMITED is an(a) Dissolved company incorporated on 03/09/1998 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 2 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 TOUCHDOWN GROUP LIMITED?

TOUCHDOWN GROUP LIMITED is currently Dissolved. It was registered on 03/09/1998 and dissolved on 20/05/2011.

Where is TOUCHDOWN GROUP LIMITED located?

TOUCHDOWN GROUP LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does TOUCHDOWN GROUP LIMITED do?

TOUCHDOWN GROUP LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for TOUCHDOWN GROUP LIMITED?

The latest filing was on 20/05/2011: Final Gazette dissolved following liquidation.