TOUCHSTONE ELECTRONICS LIMITED

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TOUCHSTONE ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

01499226

Incorporation date

30/05/1980

Size

Total Exemption Small

Contacts

Registered address

Registered address

RPBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJCopy
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Latest events (Record since 30/05/1980)
dot icon05/05/2018
Final Gazette dissolved following liquidation
dot icon05/02/2018
Return of final meeting in a creditors' voluntary winding up
dot icon15/12/2017
Liquidators' statement of receipts and payments to 2017-11-24
dot icon14/12/2016
Liquidators' statement of receipts and payments to 2016-11-24
dot icon14/12/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/12/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/12/2015
Registered office address changed from Falcon House Telford Road Bicester Oxon OX26 4LD United Kingdom to The Old Library the Walk Winslow Buckingham MK18 3AJ on 2015-12-04
dot icon02/12/2015
Appointment of a voluntary liquidator
dot icon02/12/2015
Statement of affairs with form 4.19
dot icon02/12/2015
Resolutions
dot icon04/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon25/03/2015
Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to Falcon House Telford Road Bicester Oxon OX26 4LD on 2015-03-25
dot icon09/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon01/09/2014
Accounts for a small company made up to 2014-05-31
dot icon11/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon04/09/2013
Accounts for a small company made up to 2013-05-31
dot icon07/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon27/09/2012
Accounts for a small company made up to 2012-05-31
dot icon09/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon27/10/2011
Accounts for a small company made up to 2011-05-31
dot icon28/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon19/11/2010
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2010-11-19
dot icon28/09/2010
Accounts for a small company made up to 2010-05-31
dot icon13/07/2010
Resolutions
dot icon13/07/2010
Statement of company's objects
dot icon03/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon22/10/2009
Accounts for a small company made up to 2009-05-31
dot icon15/06/2009
Resolutions
dot icon15/05/2009
Director's change of particulars / adrian soper / 15/05/2009
dot icon06/05/2009
Gbp ic 6002/4002\09/04/09\gbp sr 2000@1=2000\
dot icon27/04/2009
Resolutions
dot icon22/04/2009
Secretary appointed steven robert tyler
dot icon22/04/2009
Appointment terminated director and secretary robert pether
dot icon21/03/2009
Resolutions
dot icon10/03/2009
Return made up to 31/01/09; no change of members
dot icon12/11/2008
Accounts for a small company made up to 2008-05-31
dot icon20/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon03/04/2008
Accounts for a small company made up to 2007-05-31
dot icon27/02/2008
Return made up to 31/01/08; no change of members
dot icon26/02/2007
Return made up to 31/01/07; full list of members
dot icon13/12/2006
Accounts for a small company made up to 2006-05-31
dot icon31/01/2006
Return made up to 31/01/06; full list of members
dot icon18/01/2006
Accounts for a small company made up to 2005-05-31
dot icon04/02/2005
Return made up to 31/01/05; full list of members
dot icon18/11/2004
Accounts for a small company made up to 2004-05-31
dot icon31/03/2004
Auditor's resignation
dot icon15/03/2004
Registered office changed on 15/03/04 from: 30 bankside court stationfields kidlington oxfordshire OX5 1JE
dot icon11/03/2004
Return made up to 31/01/04; full list of members
dot icon25/07/2003
Accounts for a small company made up to 2003-05-31
dot icon05/04/2003
Return made up to 31/01/03; full list of members
dot icon05/04/2003
Director's particulars changed
dot icon17/01/2003
Accounts for a small company made up to 2002-05-31
dot icon20/02/2002
Return made up to 31/01/02; full list of members
dot icon09/10/2001
Accounts for a small company made up to 2001-05-31
dot icon08/02/2001
Return made up to 31/01/01; full list of members
dot icon21/12/2000
Accounts for a small company made up to 2000-05-31
dot icon15/03/2000
Return made up to 31/01/00; full list of members
dot icon22/02/2000
Ad 30/11/99--------- £ si 2@1=2 £ ic 6000/6002
dot icon30/12/1999
Resolutions
dot icon15/12/1999
Full accounts made up to 1999-05-31
dot icon08/12/1999
Resolutions
dot icon08/12/1999
Resolutions
dot icon24/02/1999
Return made up to 31/01/99; full list of members
dot icon11/02/1999
Secretary's particulars changed;director's particulars changed
dot icon15/10/1998
Accounts for a small company made up to 1998-05-31
dot icon26/08/1998
Secretary's particulars changed;director's particulars changed
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon22/07/1998
Declaration of satisfaction of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon13/05/1998
Return made up to 26/04/98; full list of members
dot icon12/01/1998
Director resigned
dot icon12/01/1998
New director appointed
dot icon12/01/1998
Ad 31/05/97--------- £ si 5700@1=5700 £ ic 300/6000
dot icon22/08/1997
Accounts for a small company made up to 1997-05-31
dot icon01/08/1997
Auditor's resignation
dot icon07/05/1997
Return made up to 26/04/97; no change of members
dot icon08/04/1997
Registered office changed on 08/04/97 from: critchleys 37 market square witney oxon. OX8 6AD
dot icon25/03/1997
Auditor's resignation
dot icon20/02/1997
Accounts for a small company made up to 1996-05-31
dot icon28/01/1997
Particulars of mortgage/charge
dot icon20/06/1996
New director appointed
dot icon22/04/1996
Return made up to 26/04/96; full list of members
dot icon24/03/1996
Accounts for a small company made up to 1995-05-31
dot icon24/04/1995
Return made up to 26/04/95; no change of members
dot icon27/03/1995
Accounts for a small company made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/06/1994
Particulars of mortgage/charge
dot icon20/04/1994
Resolutions
dot icon20/04/1994
Resolutions
dot icon20/04/1994
Resolutions
dot icon20/04/1994
Return made up to 26/04/94; no change of members
dot icon05/04/1994
Director resigned
dot icon10/03/1994
Accounts for a small company made up to 1993-05-31
dot icon21/04/1993
Return made up to 26/04/93; full list of members
dot icon26/03/1993
Accounts for a small company made up to 1992-05-31
dot icon08/05/1992
Accounts for a small company made up to 1991-05-31
dot icon01/05/1992
Return made up to 26/04/92; no change of members
dot icon02/09/1991
Accounts for a small company made up to 1990-05-31
dot icon02/06/1991
Return made up to 26/04/91; no change of members
dot icon22/05/1990
Accounts for a small company made up to 1989-05-31
dot icon22/05/1990
Return made up to 26/04/90; full list of members
dot icon10/05/1989
Return made up to 31/12/88; full list of members
dot icon10/05/1989
Accounts for a small company made up to 1988-05-31
dot icon10/05/1989
Return made up to 26/04/89; full list of members
dot icon27/07/1988
Accounts for a small company made up to 1987-05-31
dot icon27/07/1988
Return made up to 31/12/87; full list of members
dot icon18/06/1987
Accounts for a small company made up to 1986-05-31
dot icon18/06/1987
Return made up to 31/12/86; full list of members
dot icon30/05/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2015
dot iconLast change occurred
31/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2015
dot iconNext account date
31/05/2016
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Robert Tyler
Director
01/06/1996 - Present
4
Tyler, Steven Robert
Secretary
09/04/2009 - Present
-
Soper, Adrian Richard
Director
01/01/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TOUCHSTONE ELECTRONICS LIMITED

TOUCHSTONE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 30/05/1980 with the registered office located at RPBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. There are currently 3 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 ELECTRONICS LIMITED?

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TOUCHSTONE ELECTRONICS LIMITED is currently Dissolved. It was registered on 30/05/1980 and dissolved on 05/05/2018.

Where is TOUCHSTONE ELECTRONICS LIMITED located?

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TOUCHSTONE ELECTRONICS LIMITED is registered at RPBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does TOUCHSTONE ELECTRONICS LIMITED do?

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TOUCHSTONE ELECTRONICS LIMITED 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 TOUCHSTONE ELECTRONICS LIMITED?

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The latest filing was on 05/05/2018: Final Gazette dissolved following liquidation.