TOUCH 4 MEDIA SYSTEMS LIMITED

04983891
ONE CENTRAL PARK NORTHAMPTON ROAD MANCHESTER M40 5BP

Documents

Documents
Date Category Description Pages
31 May 2016 gazette Gazette Dissolved Compulsory 1 Buy now
15 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Sep 2015 accounts Annual Accounts 4 Buy now
27 Jan 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
11 Dec 2014 officers Termination of appointment of director (Matthew Charles Carr) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Paul Vandrill) 1 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2014 accounts Annual Accounts 16 Buy now
10 Dec 2013 annual-return Annual Return 9 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 officers Termination of appointment of director (Mark Palacio) 1 Buy now
28 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2013 officers Appointment of director (Mr Matthew Charles Carr) 2 Buy now
04 Mar 2013 officers Appointment of director (Mr Paul Vandrill) 2 Buy now
04 Mar 2013 officers Appointment of director (Mr Robert Anthony Moloney) 2 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Xanthe Palacio) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Xanthe Palacio) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Daryl Fish) 1 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
01 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2012 officers Appointment of director (Daryl Fish) 2 Buy now
08 Dec 2011 annual-return Annual Return 7 Buy now
20 Sep 2011 accounts Annual Accounts 11 Buy now
04 Mar 2011 accounts Annual Accounts 10 Buy now
13 Dec 2010 annual-return Annual Return 7 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2010 accounts Annual Accounts 11 Buy now
22 Dec 2009 annual-return Annual Return 7 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
22 Dec 2009 officers Change of particulars for director (Mrs Xanthe Rachel Palacio) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mark Andrew Palacio) 2 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
06 Jun 2009 officers Director appointed mrs xanthe rachel palacio 1 Buy now
19 Jan 2009 address Registered office changed on 19/01/2009 from kendal house, oxenholme road murley moss business village oxenholme road, kendal cumbria LA9 7RL 1 Buy now
31 Dec 2008 annual-return Return made up to 03/12/08; full list of members 4 Buy now
05 Aug 2008 accounts Annual Accounts 5 Buy now
18 Dec 2007 annual-return Return made up to 03/12/07; full list of members 2 Buy now
12 Sep 2007 accounts Annual Accounts 5 Buy now
12 Sep 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
11 May 2007 capital Ad 24/04/07-24/04/07 £ si 99@1=99 £ ic 1/100 2 Buy now
21 Dec 2006 annual-return Return made up to 03/12/06; full list of members 2 Buy now
21 Dec 2006 address Location of debenture register 1 Buy now
21 Dec 2006 address Location of register of members 1 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: kendal house murley moss business village oxenholme road, kendal cumbria LA9 7RL 1 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: beck house murley moss business village oxenholme road, kendal cumbria LA9 7RL 1 Buy now
20 Dec 2006 accounts Annual Accounts 1 Buy now
21 Dec 2005 annual-return Return made up to 03/12/05; full list of members 2 Buy now
21 Dec 2005 address Location of register of members 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: queens chambers 5 john dalton st manchester M2 6FT 1 Buy now
20 Jul 2005 accounts Annual Accounts 1 Buy now
29 Jun 2005 annual-return Return made up to 03/12/04; full list of members 6 Buy now
08 Jun 2005 officers New director appointed 1 Buy now
08 Jun 2005 officers New secretary appointed 2 Buy now
08 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
02 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
30 Nov 2004 gazette Gazette Notice Compulsary 1 Buy now
16 Jan 2004 officers Secretary resigned 1 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
16 Jan 2004 address Registered office changed on 16/01/04 from: 39A leicester road salford manchester M7 4AS 1 Buy now
03 Dec 2003 incorporation Incorporation Company 9 Buy now