Established in 2000, Touchstone Ax Ltd are based in Sheffield in South Yorkshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Touchstone Ax Ltd. The companies director is listed as Castelein, Barbara at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTELEIN, Barbara | 05 November 2002 | 31 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 December 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 29 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 November 2014 | |
| AD01 - Change of registered office address | 17 September 2013 | |
| RESOLUTIONS - N/A | 16 September 2013 | |
| RESOLUTIONS - N/A | 16 September 2013 | |
| 4.20 - N/A | 16 September 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 September 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| MISC - Miscellaneous document | 29 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| CH03 - Change of particulars for secretary | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 20 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| CERTNM - Change of name certificate | 10 June 2010 | |
| CONNOT - N/A | 10 June 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AUD - Auditor's letter of resignation | 07 May 2009 | |
| AUD - Auditor's letter of resignation | 30 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| 363s - Annual Return | 12 August 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 225 - Change of Accounting Reference Date | 13 December 2006 | |
| 363s - Annual Return | 20 September 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| CERTNM - Change of name certificate | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 287 - Change in situation or address of Registered Office | 19 June 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 169 - Return by a company purchasing its own shares | 29 July 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| CERTNM - Change of name certificate | 25 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 September 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 225 - Change of Accounting Reference Date | 21 March 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 287 - Change in situation or address of Registered Office | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2000 | |
| NEWINC - New incorporation documents | 11 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 September 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 August 2001 | Fully Satisfied |
N/A |
| Bond and floating charge | 01 June 2001 | Fully Satisfied |
N/A |
