TOUCHSTONE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04922929

Incorporation date

05/10/2003

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a creditors' voluntary winding up

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

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04/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

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29/09/2008

Appointment Terminated Secretary secretarial appointments LIMITED

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15/09/2008

Appointment of a voluntary liquidator

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15/09/2008

Resolutions

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15/09/2008

Statement of affairs with form 4.19

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01/09/2008

Registered office changed on 02/09/2008 from touchstone house 82 high street measham derbyshire DE12 7JB

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17/10/2007

Return made up to 06/10/07; full list of members

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28/02/2007

Accounting reference date extended from 28/02/07 to 30/06/07

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21/01/2007

Accounts for a small company made up to 2006-02-28

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12/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Return made up to 06/10/06; full list of members

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21/11/2006

Director's particulars changed

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21/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

28/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

17/11/2004

Accounts made up to 2004-02-29

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18/10/2004

Return made up to 06/10/04; full list of members

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17/10/2004

Accounting reference date shortened from 31/10/04 to 29/02/04

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: granville hall granville road leicester leicestershire LE1 7RU

View PDF (1 pages)

07/04/2004

Ad 01/03/04--------- £ si 9900@1=9900 £ ic 100/10000

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21/03/2004

Nc inc already adjusted 01/03/04

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21/03/2004

Resolutions

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21/03/2004

Resolutions

View PDF (2 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2004

Miscellaneous

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18/11/2003

Certificate of change of name

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12/11/2003

Certificate of change of name

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11/11/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Ad 06/10/03--------- £ si 99@1=99 £ ic 100/199

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22/10/2003

Registered office changed on 23/10/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

21/10/2003

Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100

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16/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

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

27/02/2006

Last change occurred

27/02/2006

Accounts

Small

Last made up date

27/02/2006

Next account date

27/02/2007

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/10/2003 - 09/10/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/10/2003 - 09/10/2003	15962
SECRETARIAL APPOINTMENTS LIMITED	Corporate Secretary	09/10/2003 - 25/09/2008	131
Pearce, Stephen Mark	Director	05/10/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TOUCHSTONE HOLDINGS LIMITED

TOUCHSTONE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leics LE12 7NN. There is currently 1 active director 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 HOLDINGS LIMITED?

TOUCHSTONE HOLDINGS LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 14/07/2010.

Where is TOUCHSTONE HOLDINGS LIMITED located?

TOUCHSTONE HOLDINGS LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street, Sileby, Leics LE12 7NN.

What does TOUCHSTONE HOLDINGS LIMITED do?

TOUCHSTONE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOUCHSTONE HOLDINGS LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.