TOUCH SOLAR LTD - History of Changes


DateDescription
2024-04-08 delete address FLINT GLASS WORKS 64 JERSEY STREET MANCHESTER M4 6JW
2024-04-08 insert address 2ND FLOOR 9 PORTLAND STREET MANCHESTER M1 3BE
2024-04-08 update registered_address
2024-02-02 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2023-12-30 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2023:LIQ. CASE NO.1
2023-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM FLINT GLASS WORKS 64 JERSEY STREET MANCHESTER M4 6JW
2023-01-16 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2022:LIQ. CASE NO.1
2022-01-13 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2021:LIQ. CASE NO.1
2021-02-08 delete address 3 CABLE COURT PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9YW
2021-02-08 insert address FLINT GLASS WORKS 64 JERSEY STREET MANCHESTER M4 6JW
2021-02-08 update company_status Active => Liquidation
2021-02-08 update registered_address
2020-12-16 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2020-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 3 CABLE COURT PITTMAN WAY FULWOOD PRESTON PR2 9YW ENGLAND
2020-12-02 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-12-02 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-30 => 2021-05-30
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-09-30 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-05-30 => 2020-08-30
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-05-30
2019-08-29 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-06-20 update account_ref_day 31 => 30
2019-06-20 update accounts_next_due_date 2019-05-31 => 2019-08-31
2019-05-31 update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018
2018-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AYUB BHAILOK / 05/10/2018
2018-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAQ BHAILOK / 05/10/2018
2018-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN VAZA / 05/10/2018
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-14 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-08 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-27 delete address LOWER GROUND FLOOR CLAYTON HALL HARRIS PARK 253 GARSTANG RD PRESTON PR2 9AB
2017-04-27 insert address 3 CABLE COURT PITTMAN WAY FULWOOD PRESTON ENGLAND PR2 9YW
2017-04-27 update registered_address
2017-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM LOWER GROUND FLOOR CLAYTON HALL HARRIS PARK 253 GARSTANG RD PRESTON PR2 9AB
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-09-29 update statutory_documents SAIL ADDRESS CREATED
2016-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYUB BHAILOK / 05/09/2016
2016-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAQ BHAILOK / 05/09/2016
2016-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN VAZA / 05/09/2016
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-05 update statutory_documents 30/09/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-09 update statutory_documents 30/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-03-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-16 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-07 update account_ref_month 3 => 8
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-05-31
2013-12-16 update statutory_documents PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-18 update statutory_documents 30/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-04-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents 30/09/12 FULL LIST
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYAS VALI
2012-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSUF MOHAMED IBRAHIM BHAILOK / 16/10/2012
2012-03-26 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYAS VALI
2011-10-18 update statutory_documents 30/09/11 FULL LIST
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILYAS VALI / 30/09/2011
2011-10-07 update statutory_documents DIRECTOR APPOINTED MR YASIN VAZA
2011-09-28 update statutory_documents DIRECTOR APPOINTED AYUB BHAILOK
2011-09-28 update statutory_documents DIRECTOR APPOINTED MR YOUSUF MOHAMED IBRAHIM BHAILOK
2011-09-28 update statutory_documents DIRECTOR APPOINTED MUSTAQ BHAILOK
2011-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 6TH FLOOR 8 EXCHANGE QUAYS SALFORD MANCHESTER M5 3EJ ENGLAND
2011-09-13 update statutory_documents 22/08/11 STATEMENT OF CAPITAL GBP 100
2011-06-02 update statutory_documents 31/03/11 FULL LIST
2010-03-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION