TOUCHSTONE AX LIMITED

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TOUCHSTONE AX LIMITED

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Key Data

Status

Dissolved

Company No.

04031767Copy
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Incorporation date

10/07/2000

Size

Full

Contacts

Registered address

Registered address

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 10/07/2000)
dot icon28/12/2016
Final Gazette dissolved following liquidation
dot icon28/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon05/11/2015
Liquidators' statement of receipts and payments to 2015-08-29
dot icon04/11/2014
Liquidators' statement of receipts and payments to 2014-08-29
dot icon16/09/2013
Registered office address changed from Third Floor Triton Square London NW1 3DX on 2013-09-17
dot icon15/09/2013
Statement of affairs with form 4.19
dot icon15/09/2013
Appointment of a voluntary liquidator
dot icon15/09/2013
Resolutions
dot icon15/07/2013
Full accounts made up to 2013-03-31
dot icon03/09/2012
Full accounts made up to 2012-03-31
dot icon19/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon28/02/2012
Miscellaneous
dot icon05/09/2011
Full accounts made up to 2011-03-31
dot icon20/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon19/07/2011
Secretary's details changed for Mr David Philip Birch on 2011-07-20
dot icon19/07/2011
Director's details changed for Mr David Philip Birch on 2011-07-20
dot icon19/07/2011
Termination of appointment of Tom Castelein as a director
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/10/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon14/09/2010
Full accounts made up to 2010-03-31
dot icon09/06/2010
Certificate of change of name
dot icon09/06/2010
Change of name notice
dot icon04/10/2009
Full accounts made up to 2009-03-31
dot icon10/08/2009
Return made up to 11/07/09; full list of members
dot icon06/05/2009
Auditor's resignation
dot icon29/03/2009
Auditor's resignation
dot icon29/10/2008
Full accounts made up to 2008-03-31
dot icon31/07/2008
Director and secretary's change of particulars / david birch / 14/07/2008
dot icon31/07/2008
Return made up to 11/07/08; full list of members
dot icon11/08/2007
Return made up to 11/07/07; no change of members
dot icon23/07/2007
Full accounts made up to 2007-03-31
dot icon12/12/2006
Accounting reference date extended from 30/12/06 to 31/03/07
dot icon19/09/2006
Return made up to 11/07/06; full list of members
dot icon23/07/2006
Resolutions
dot icon23/07/2006
Resolutions
dot icon23/07/2006
Resolutions
dot icon26/06/2006
New secretary appointed;new director appointed
dot icon22/06/2006
Certificate of change of name
dot icon18/06/2006
Secretary resigned
dot icon18/06/2006
New director appointed
dot icon18/06/2006
New director appointed
dot icon18/06/2006
Registered office changed on 19/06/06 from: south court, sharston road, sharston, industrial a, manchester, lancashire M22 4SN
dot icon15/05/2006
Accounts for a small company made up to 2005-12-30
dot icon07/11/2005
Accounts for a small company made up to 2004-12-30
dot icon02/08/2005
Return made up to 11/07/05; full list of members
dot icon28/07/2005
£ ic 1000/600 23/12/04 £ sr 400@1=400
dot icon30/05/2005
Accounts for a small company made up to 2003-12-30
dot icon24/01/2005
Certificate of change of name
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon09/08/2004
Return made up to 11/07/04; full list of members
dot icon15/01/2004
Accounts for a small company made up to 2002-12-30
dot icon05/08/2003
Return made up to 11/07/03; full list of members
dot icon12/11/2002
New secretary appointed
dot icon12/11/2002
Secretary resigned;director resigned
dot icon06/09/2002
Particulars of mortgage/charge
dot icon15/07/2002
Return made up to 11/07/02; full list of members
dot icon25/03/2002
Accounts for a small company made up to 2001-12-30
dot icon20/03/2002
Accounting reference date extended from 31/07/01 to 30/12/01
dot icon04/09/2001
Return made up to 11/07/01; full list of members
dot icon07/08/2001
Particulars of mortgage/charge
dot icon18/06/2001
Particulars of mortgage/charge
dot icon12/09/2000
Secretary resigned
dot icon12/09/2000
Director resigned
dot icon17/07/2000
Registered office changed on 18/07/00 from: 90-100 sydney street, london, SW3 6NJ
dot icon17/07/2000
New director appointed
dot icon17/07/2000
New secretary appointed;new director appointed
dot icon17/07/2000
Ad 13/07/00--------- £ si 998@1=998 £ ic 1/999
dot icon10/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

TOUCHSTONE AX LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOUCHSTONE AX LIMITED

TOUCHSTONE AX LIMITED is a Dissolved company incorporated on 10/07/2000 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 4 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 TOUCHSTONE AX LIMITED?

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TOUCHSTONE AX LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 28/12/2016.

Where is TOUCHSTONE AX LIMITED located?

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TOUCHSTONE AX LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does TOUCHSTONE AX LIMITED do?

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TOUCHSTONE AX LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TOUCHSTONE AX LIMITED?

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The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.