TOUCHBASE GROUP LIMITED

Company number 03636702

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
22 Jun 2016	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 June 2016	(2 pages)
17 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
06 May 2016	600	Appointment of a voluntary liquidator
03 May 2016	AC92	Restoration by order of the court	(2 pages)
14 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2012	4.68	Liquidators' statement of receipts and payments to 14 December 2011	(9 pages)
20 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
04 Jan 2011	AD01	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 4 January 2011	(2 pages)
31 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-09-01 GBP 856,554.5	(11 pages)
17 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Mar 2010	CH03	Secretary's details changed for Jeffrey Richard Maynard on 1 October 2009	(3 pages)
23 Mar 2010	CH01	Director's details changed for Riordan Anthony Maynard on 1 October 2009	(3 pages)
22 Jan 2010	MISC	Section 519	(1 page)
21 Aug 2009	363a	Return made up to 14/08/09; full list of members	(34 pages)
10 Feb 2009	288b	Appointment terminated director robert critchlow	(1 page)