PERSONAL TOUCH HOLDINGS LIMITED

05872883
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
18 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
18 Aug 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
22 Dec 2020 insolvency Liquidation Voluntary Death Liquidator 3 Buy now
12 Oct 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
13 Sep 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
29 Aug 2018 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Aug 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Aug 2018 resolution Resolution 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Aug 2018 capital Return of Allotment of shares 10 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2018 resolution Resolution 57 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Peter Richard Cobley) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Paul Douglas Underwood) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (David Alexander Edwards) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Mary Jane Cross) 1 Buy now
08 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2017 accounts Annual Accounts 34 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 officers Termination of appointment of director (David John Carrington) 1 Buy now
08 Dec 2016 officers Appointment of director (Mr Paul Douglas Underwood) 2 Buy now
12 Sep 2016 accounts Annual Accounts 36 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Mar 2016 officers Appointment of director (Mr Peter Richard Cobley) 2 Buy now
15 Feb 2016 capital Return of purchase of own shares 3 Buy now
09 Jan 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
04 Jan 2016 officers Termination of appointment of director (Anthony Stanley Hurl-Hodges) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Nicholas Andrew William Bacon) 1 Buy now
04 Aug 2015 annual-return Annual Return 9 Buy now
30 May 2015 accounts Annual Accounts 30 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Maxwell John Wright) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Maxwell John Wright) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mrs Mary Jane Cross) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Helen Gasser) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Karen Pearson) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Mark Edward Minton) 1 Buy now
07 Aug 2014 accounts Annual Accounts 30 Buy now
29 Jul 2014 annual-return Annual Return 10 Buy now
29 Jul 2014 officers Change of particulars for director (Miss Helen Gasser) 2 Buy now
25 Jul 2014 officers Appointment of director (Mr Anthony Stanley Hurl-Hodges) 2 Buy now
04 Apr 2014 officers Appointment of director (Mr Mark Edward Minton) 2 Buy now
21 Jan 2014 officers Appointment of director (Mr David Carrington) 2 Buy now
13 Jan 2014 capital Return of Allotment of shares 10 Buy now
13 Jan 2014 capital Notice of cancellation of shares 4 Buy now
13 Jan 2014 capital Return of purchase of own shares 3 Buy now
07 Jan 2014 officers Appointment of director (Mr David Alexander Edwards) 2 Buy now
31 Dec 2013 resolution Resolution 61 Buy now
13 Sep 2013 accounts Annual Accounts 28 Buy now
10 Sep 2013 officers Termination of appointment of director (Jonathan White) 1 Buy now
23 Jul 2013 annual-return Annual Return 9 Buy now
27 Feb 2013 officers Appointment of director (Mr Mark Wadelin) 2 Buy now
04 Oct 2012 officers Change of particulars for director (Mr Maxwell John Wright) 2 Buy now
25 Sep 2012 mortgage Particulars of a mortgage or charge 9 Buy now
14 Sep 2012 officers Termination of appointment of director (John Ruddick) 1 Buy now
14 Sep 2012 accounts Annual Accounts 28 Buy now
11 Sep 2012 officers Termination of appointment of director (Sukhdev Malle) 1 Buy now
25 Jul 2012 annual-return Annual Return 9 Buy now
15 Jun 2012 resolution Resolution 49 Buy now
19 Mar 2012 officers Termination of appointment of director (Douglas Crawford) 1 Buy now
19 Mar 2012 officers Change of particulars for director (Mr Maxwell John Wright) 2 Buy now
06 Jan 2012 officers Appointment of director (Mrs Mary Jane Cross) 2 Buy now
04 Jan 2012 officers Change of particulars for director (Miss Helen Gasser) 2 Buy now
26 Sep 2011 accounts Annual Accounts 30 Buy now
05 Aug 2011 annual-return Annual Return 9 Buy now
15 Jun 2011 officers Termination of appointment of director (Karen Pearson) 1 Buy now
02 Jun 2011 officers Change of particulars for director (Miss Helen Gasser) 2 Buy now
02 Jun 2011 officers Appointment of director (Mr Jonathan White) 2 Buy now
01 Jun 2011 officers Termination of appointment of director (Julia Herdman) 1 Buy now
12 May 2011 officers Appointment of director (Miss Karen Pearson) 2 Buy now
12 May 2011 officers Appointment of director (Miss Karen Pearson) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr Nicholas Andrew William Bacon) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Fiona Ferris-Caley) 1 Buy now
28 Sep 2010 accounts Annual Accounts 29 Buy now
24 Sep 2010 officers Termination of appointment of secretary (Jodi Lea) 1 Buy now
06 Aug 2010 annual-return Annual Return 9 Buy now
07 Apr 2010 officers Appointment of director (Mr Sukhdev Malle) 2 Buy now
07 Apr 2010 officers Appointment of director (Mr Douglas John Crawford) 2 Buy now
07 Apr 2010 officers Appointment of director (Mrs Fiona Katherine Ferris-Caley) 2 Buy now
07 Apr 2010 officers Appointment of director (Miss Helen Gasser) 2 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Helen Gasser) 1 Buy now
07 Apr 2010 officers Appointment of secretary (Miss Jodi Lea) 1 Buy now
03 Mar 2010 incorporation Memorandum Articles 51 Buy now
28 Jan 2010 resolution Resolution 1 Buy now
29 Dec 2009 officers Termination of appointment of director (Martin Wilson) 1 Buy now
29 Dec 2009 officers Termination of appointment of director (Martin Wilson) 1 Buy now
21 Oct 2009 accounts Annual Accounts 29 Buy now
29 Jul 2009 annual-return Return made up to 11/07/09; full list of members 7 Buy now
22 May 2009 officers Appointment terminated director michael allison 1 Buy now
09 Apr 2009 officers Director appointed maxwell john wright 2 Buy now
09 Apr 2009 capital Ad 30/03/09\gbp si 6963@1=6963\gbp ic 2077784/2084747\ 2 Buy now
09 Apr 2009 resolution Resolution 4 Buy now
09 Apr 2009 capital Gbp nc 2344747/2351140\30/03/09 1 Buy now
12 Nov 2008 resolution Resolution 7 Buy now
07 Oct 2008 accounts Annual Accounts 26 Buy now
11 Sep 2008 resolution Resolution 12 Buy now
04 Sep 2008 capital Gbp ic 2084747/2077784\17/07/08\gbp sr 6963@1=6963\ 1 Buy now