Touchwood Limited — Filings & Documents (50)
(E)Court order
2020-11-12 · Other
(E)Court order
2015-07-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-19 · Winding Up
(E)Court Order
2014-03-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)Amended document
2011-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2011-02-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-03 · Address Change
(E)FSC1 - Return of Allotments
2007-11-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-06 · Share Related
(E)FSC1 - Return of Allotments
2007-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-04-11 · Name Change
Certificate of Change of Name
2007-04-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)Special resolution
2006-03-21 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-10-08 · Incorporation
(E)Memorandum & Articles of Association
2004-10-08 · Memorandum & Articles
Certificate of Incorporation
2004-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-11-12 | |
| (E)Court order | Other | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-19 | |
| (E)Court Order | Other | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)Amended document | Other | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-11 | |
| Certificate of Change of Name | Name Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)Special resolution | Other | 2006-03-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-08 | |
| Certificate of Incorporation | Incorporation | 2004-10-08 |
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