TOUCHWOOD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04450901

Incorporation date

28/05/2002

Size

Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Wholesale of pharmaceutical goods (51.46 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

18/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

View PDF (5 pages)

18/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2010-02-13

View PDF (5 pages)

23/08/2009

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (5 pages)

03/03/2009

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (5 pages)

27/08/2008

Liquidators' statement of receipts and payments to 2008-08-13

View PDF (6 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Statement of affairs

View PDF (6 pages)

21/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2007

Registered office changed on 09/08/07 from: 16 binley road, gosford green, coventry, w midlands CV3 1HZ

View PDF (1 pages)

21/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Registered office changed on 23/05/07 from: suite 33 audit house, 256-260 field end road, east cote, ruislip HA4 9LT

View PDF (1 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

29/05/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

18/09/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

14/06/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

14/06/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

14/06/2004

Director's particulars changed

View PDF (0 pages)

14/06/2004

Registered office changed on 15/06/04 from: F16 maxet house, liverpool road, luton, bedfordshire LU1 1RS

View PDF (1 pages)

14/03/2004

Registered office changed on 15/03/04 from: 1 lorimer close, luton, bedfordshire LU2 7RL

View PDF (1 pages)

08/02/2004

Registered office changed on 09/02/04 from: enterprise house 82 whitchurch, road, cardiff, CF14 3LX

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

18/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

18/06/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

28/05/2002

Incorporation

View PDF (14 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Small

Last made up date

30/05/2005

Next account date

30/05/2006

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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
Khanna, Yash	Director	09/12/2003 - Present	9
CFL SECRETARIES LIMITED	Nominee Secretary	28/05/2002 - 03/09/2006	1802
CFL DIRECTORS LIMITED	Nominee Director	28/05/2002 - 03/09/2003	1646
CFL SECRETARIES LIMITED	Corporate Secretary	03/09/2006 - 03/09/2007	40
Brand, Edward	Director	03/09/2003 - 09/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TOUCHWOOD SERVICES LIMITED

TOUCHWOOD SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 TOUCHWOOD SERVICES LIMITED?

TOUCHWOOD SERVICES LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 18/04/2012.

Where is TOUCHWOOD SERVICES LIMITED located?

TOUCHWOOD SERVICES LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does TOUCHWOOD SERVICES LIMITED do?

TOUCHWOOD SERVICES LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for TOUCHWOOD SERVICES LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.