Founded in 2001, Touratech Ltd has its registered office in Swansea, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this business. There are 3 directors listed as Watson Miller, Jonathan Garnet Faulkner, Ricketts, Paul Anthony, Watson-miller, Jonathan Garnet Faulkener for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICKETTS, Paul Anthony | 17 February 2003 | 15 March 2005 | 1 |
WATSON-MILLER, Jonathan Garnet Faulkener | 17 January 2001 | 08 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON MILLER, Jonathan Garnet Faulkner | 17 February 2003 | 14 February 2006 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 December 2019 | |
RESOLUTIONS - N/A | 17 December 2019 | |
LIQ02 - N/A | 17 December 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 December 2019 | |
PSC07 - N/A | 12 November 2019 | |
TM01 - Termination of appointment of director | 12 November 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 21 January 2019 | |
PSC04 - N/A | 21 January 2019 | |
PSC07 - N/A | 21 January 2019 | |
AA01 - Change of accounting reference date | 30 October 2018 | |
CS01 - N/A | 31 January 2018 | |
PSC01 - N/A | 31 January 2018 | |
PSC01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 26 January 2018 | |
AD01 - Change of registered office address | 20 December 2017 | |
AA01 - Change of accounting reference date | 27 October 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 30 October 2015 | |
MR01 - N/A | 16 September 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH03 - Change of particulars for secretary | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
395 - Particulars of a mortgage or charge | 08 April 2009 | |
363a - Annual Return | 20 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
AA - Annual Accounts | 18 October 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
287 - Change in situation or address of Registered Office | 10 February 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 08 March 2002 | |
363s - Annual Return | 04 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2001 | |
CERTNM - Change of name certificate | 14 August 2001 | |
NEWINC - New incorporation documents | 17 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 September 2015 | Outstanding |
N/A |
Debenture | 01 April 2009 | Outstanding |
N/A |