About

Registered Number: 06859593
Date of Incorporation: 26/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2017 (6 years and 6 months ago)
Registered Address: WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Founded in 2009, Touch Stone Flooring Ltd are based in South Yorkshire, it's status at Companies House is "Dissolved". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 29 June 2017
4.68 - Liquidator's statement of receipts and payments 05 October 2016
4.68 - Liquidator's statement of receipts and payments 05 October 2015
4.68 - Liquidator's statement of receipts and payments 06 November 2014
F10.2 - N/A 02 October 2013
AD01 - Change of registered office address 02 August 2013
RESOLUTIONS - N/A 01 August 2013
RESOLUTIONS - N/A 01 August 2013
4.20 - N/A 01 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 13 April 2012
TM02 - Termination of appointment of secretary 12 April 2012
AA - Annual Accounts 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 12 November 2010
AD01 - Change of registered office address 24 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
287 - Change in situation or address of Registered Office 25 May 2009
395 - Particulars of a mortgage or charge 01 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
NEWINC - New incorporation documents 26 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.