Touchstone Electronics Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Liquidation
Company Number 01499226
Record last updated Wednesday, May 17, 2017 8:30:31 AM UTC
Official Address Chiltern House Waterperry Court Middleton Road Banbury Grimsbury And Castle
There are 87 companies registered at this street
Locality Banbury Grimsbury And Castle
Region Oxfordshire, England
Postal Code OX164QG
Sector Other service activities n.e.c.

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TOUCHSTONE ELECTRONICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-501234

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TOUCHSTONE ELECTRONICS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701
Document TypeDoc. Type Publication datePub. date Download link
Notices May 17, 2017 Notice of dividends Notice of dividends
Notices Nov 30, 2015 Appointment of liquidators Appointment of liquidators
Notices Nov 30, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Nov 19, 2015 Meetings of creditors Meetings of creditors
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2010 Statement of companies objects Statement of companies objects
Registry Mar 3, 2010 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 27, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2009 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Registry Feb 26, 2007 Annual return 1499... Annual return 1499...
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual return Annual return
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2004 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Director's particulars changed Director's particulars changed
Registry Apr 5, 2003 Annual return Annual return
Registry Apr 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Annual return Annual return
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Annual return Annual return
Registry Feb 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 1999 Alter mem and arts Alter mem and arts
Financials Dec 15, 1999 Annual accounts Annual accounts
Registry Dec 8, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 8, 1999 Sub division of shares Sub division of shares
Registry Feb 24, 1999 Annual return Annual return
Registry Feb 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 22, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1499... Declaration of satisfaction in full or in part of a mortgage or charge 1499...
Registry Jun 25, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 1998 Annual return Annual return
Registry Jan 12, 1998 Resignation of a director Resignation of a director
Registry Jan 12, 1998 Appointment of a director Appointment of a director
Registry Jan 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 1, 1998 Appointment of a man as Director and Engineering Director Appointment of a man as Director and Engineering Director
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Aug 1, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 1997 Annual return Annual return
Registry Apr 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 20, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 22, 1996 Annual return Annual return
Financials Mar 24, 1996 Annual accounts Annual accounts
Registry Apr 24, 1995 Annual return Annual return
Financials Mar 27, 1995 Annual accounts Annual accounts
Registry Jun 29, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 1994 Elective resolution Elective resolution
Registry Apr 20, 1994 Annual return Annual return
Registry Apr 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 10, 1994 Annual accounts Annual accounts
Registry Apr 21, 1993 Annual return Annual return
Financials Mar 26, 1993 Annual accounts Annual accounts
Financials May 8, 1992 Annual accounts 1499... Annual accounts 1499...
Registry May 1, 1992 Director's particulars changed Director's particulars changed
Registry May 1, 1992 Registered office changed Registered office changed
Registry May 1, 1992 Annual return Annual return
Financials Sep 2, 1991 Annual accounts Annual accounts
Registry Jun 2, 1991 Annual return Annual return
Financials May 22, 1990 Annual accounts Annual accounts
Registry May 22, 1990 Annual return Annual return
Financials May 10, 1989 Annual accounts Annual accounts
Registry May 10, 1989 Annual return Annual return
Registry Jul 27, 1988 Annual return 1499... Annual return 1499...
Financials Jul 27, 1988 Annual accounts Annual accounts
Registry Jun 18, 1987 Annual return Annual return
Financials Jun 18, 1987 Annual accounts Annual accounts
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