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Touchwood Pictures Limited

Documents

Total Documents102
Total Pages338

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off
24 May 2016Final Gazette dissolved via voluntary strike-off
8 March 2016First Gazette notice for voluntary strike-off
8 March 2016First Gazette notice for voluntary strike-off
26 February 2016Application to strike the company off the register
26 February 2016Application to strike the company off the register
13 January 2016Total exemption small company accounts made up to 30 June 2015
13 January 2016Total exemption small company accounts made up to 30 June 2015
10 September 2015Previous accounting period extended from 31 December 2014 to 30 June 2015
10 September 2015Previous accounting period extended from 31 December 2014 to 30 June 2015
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
31 May 2012Director's details changed for Michael Alexander James Donald on 31 May 2012
31 May 2012Secretary's details changed for Mrs Doreen Jessie Thompson Wilkins on 31 May 2012
31 May 2012Director's details changed for Michael Alexander James Donald on 31 May 2012
31 May 2012Annual return made up to 31 May 2012 with a full list of shareholders
31 May 2012Secretary's details changed for Mrs Doreen Jessie Thompson Wilkins on 31 May 2012
31 May 2012Annual return made up to 31 May 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
3 June 2010Director's details changed for Michael Alexander James Donald on 31 May 2010
3 June 2010Director's details changed for Michael Alexander James Donald on 31 May 2010
3 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Michael Alexander James Donald on 31 May 2010
3 June 2010Director's details changed for Michael Alexander James Donald on 31 May 2010
3 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
7 October 2009Total exemption small company accounts made up to 31 December 2008
7 October 2009Total exemption small company accounts made up to 31 December 2008
1 June 2009Return made up to 31/05/09; full list of members
1 June 2009Return made up to 31/05/09; full list of members
9 October 2008Total exemption small company accounts made up to 31 December 2007
9 October 2008Total exemption small company accounts made up to 31 December 2007
3 June 2008Return made up to 31/05/08; full list of members
3 June 2008Return made up to 31/05/08; full list of members
2 November 2007Total exemption small company accounts made up to 31 December 2006
2 November 2007Total exemption small company accounts made up to 31 December 2006
25 June 2007Return made up to 31/05/07; full list of members
25 June 2007Return made up to 31/05/07; full list of members
10 November 2006Total exemption small company accounts made up to 31 December 2005
10 November 2006Total exemption small company accounts made up to 31 December 2005
31 May 2006Return made up to 31/05/06; full list of members
31 May 2006Return made up to 31/05/06; full list of members
10 January 2006Total exemption small company accounts made up to 31 December 2004
10 January 2006Total exemption small company accounts made up to 31 December 2004
7 June 2005Return made up to 31/05/05; full list of members
7 June 2005Return made up to 31/05/05; full list of members
8 September 2004Accounts for a dormant company made up to 31 December 2003
8 September 2004Accounts for a dormant company made up to 31 December 2003
4 June 2004Return made up to 31/05/04; full list of members
4 June 2004Return made up to 31/05/04; full list of members
16 June 2003Accounts for a dormant company made up to 31 December 2002
16 June 2003Accounts for a dormant company made up to 31 December 2002
23 May 2003Return made up to 31/05/03; full list of members
23 May 2003Return made up to 31/05/03; full list of members
26 November 2002Accounts for a dormant company made up to 31 December 2001
26 November 2002Accounts for a dormant company made up to 31 December 2001
2 June 2002Return made up to 31/05/02; full list of members
2 June 2002Return made up to 31/05/02; full list of members
3 November 2001Accounts for a dormant company made up to 31 December 2000
3 November 2001Accounts for a dormant company made up to 31 December 2000
24 May 2001Return made up to 31/05/01; full list of members
24 May 2001Return made up to 31/05/01; full list of members
31 October 2000Full accounts made up to 31 December 1999
31 October 2000Full accounts made up to 31 December 1999
6 June 2000Return made up to 31/05/00; full list of members
6 June 2000Return made up to 31/05/00; full list of members
21 July 1999Return made up to 31/05/99; no change of members
21 July 1999Return made up to 31/05/99; no change of members
22 March 1999Full accounts made up to 31 December 1998
22 March 1999Full accounts made up to 31 December 1998
30 May 1998Return made up to 31/05/98; no change of members
30 May 1998Return made up to 31/05/98; no change of members
29 May 1998Accounts for a dormant company made up to 31 December 1997
29 May 1998Accounts for a dormant company made up to 31 December 1997
13 August 1997Registered office changed on 13/08/97 from: 2, st huberts cottages east common road gerrards cross buckinghamshire SL9 7AW
13 August 1997Director's particulars changed
13 August 1997Accounts for a dormant company made up to 31 December 1996
13 August 1997Return made up to 31/05/97; full list of members
13 August 1997Registered office changed on 13/08/97 from: 2, st huberts cottages east common road gerrards cross buckinghamshire SL9 7AW
13 August 1997Accounts for a dormant company made up to 31 December 1996
13 August 1997Director's particulars changed
13 August 1997Return made up to 31/05/97; full list of members
10 December 1996Accounts for a dormant company made up to 31 December 1995
10 December 1996Accounts for a dormant company made up to 31 December 1995
28 May 1996Return made up to 31/05/96; no change of members
28 May 1996Return made up to 31/05/96; no change of members
12 June 1995Return made up to 31/05/95; full list of members
12 June 1995Return made up to 31/05/95; full list of members
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