All About Touchscreens Ltd

Company Registration Number: 03869103

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All About Touchscreens Ltd is a Private Company Limited by Shares first registered on 1 November 1999. Its current registered address is in Luton, Beds.

Registered Address

183A ICKNIELD WAY
LUTON
BEDS
LU3 2JL

There are 20 companies currently registered at this postcode, including this one.

All companies at LU3 2JL

Registration Data

Company Number

03869103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • DIAL FM LIMITED, active until 21 July 2011

Company Officers

  • FOX, Robert Joseph

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    183a Icknield Way
    Luton
    Bedfordshire
    LU3 2JL

  • BAKER, Donald Stanley

    Secretary

    Appointed on 1 November 1999

    Resigned on 1 January 2014

    Fairlands New Barn Road
    Longfield
    Kent
    DA3 7JF

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • BAKER, Donald Stanley

    Director

    Appointed on 1 November 1999

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    Fairlands New Barn Road
    Longfield
    Kent
    DA3 7JF

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMzMjE2OWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTM3MjAwN2FkaXF6a2N4.

  3. 18 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CHHPM4. Transaction: MzE1NTM3MTI0NWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFHAD5. Transaction: MzEzNDUwNTY5NGFkaXF6a2N4.

  5. 6 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3K4HM. Transaction: MzEyNjQ5MjY2N2FkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWBM77. Transaction: MzExMDYyMjY0MWFkaXF6a2N4.

  7. 3 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39AJ0FV. Transaction: MzEwMTIwMjUyNGFkaXF6a2N4.

  8. 3 June 2014 Termination of appointment of Donald Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AIYVY. Transaction: MzEwMTIwMjAzNmFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EK2H. Transaction: MzA4ODcxNDc5OWFkaXF6a2N4.

  10. 6 September 2013 Termination of appointment of Donald Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G2KRJ4. Transaction: MzA4NDUzNDk3MWFkaXF6a2N4.

  11. 28 August 2013 Registered office address changed from Fairlands New Barn Road Longfield Kent DA3 7JF on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: A2FAD2MG. Transaction: MzA4Mzk2MDY2MmFkaXF6a2N4.

  12. 4 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A293COJS. Transaction: MzA3OTE0OTM0NWFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1QW37. Transaction: MzA2Njk3ODgyN2FkaXF6a2N4.

  14. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C5HDWZ. Transaction: MzA2MDMyNjU3NWFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9LYRZ1G. Transaction: MzA0NjcyNTU1NGFkaXF6a2N4.

  16. 21 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNYY9VXB. Transaction: MzA0MDg0NDk4NGFkaXF6a2N4.

  17. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATFUPVVR. Transaction: MzA0MDY4MzIwM2FkaXF6a2N4.

  18. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU5NzM3MGFkaXF6a2N4.

  19. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ0NDA5M2FkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XY4HTP31. Transaction: MzAyNjk0MzE0MWFkaXF6a2N4.

  21. 24 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: RWK6OF0G. Transaction: MzAwMzU2MTUzOWFkaXF6a2N4.

  22. 5 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XX8DOEP6. Transaction: MzAwMjIzMzI1MGFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Donald Stanley Baker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XX8DMEP4. Transaction: MzAwMjIzMzE4M2FkaXF6a2N4.

  24. 5 November 2009 Director's details changed for Robert Joseph Fox on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XX8DNEP5. Transaction: MzAwMjIzMzE4NGFkaXF6a2N4.

  25. 21 January 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHCUB6P3. Transaction: MjAyMzg4NzUwNmFkaXF6a2N4.

  26. 17 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q124WV. Transaction: MjAxODE0NDAwOWFkaXF6a2N4.

  27. 1 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxODgzOGFkaXF6a2N4.

  28. 13 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNzkxN2FkaXF6a2N4.

  29. 9 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwODMzOWFkaXF6a2N4.

  30. 8 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzMzY5M2FkaXF6a2N4.

  31. 26 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE0MjIwOTQ4N2FkaXF6a2N4.

  32. 28 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjczMjk5NmFkaXF6a2N4.

  33. 9 November 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI4NTYyN2FkaXF6a2N4.

  34. 9 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4MDgzMWFkaXF6a2N4.

  35. 28 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0MzcxOWFkaXF6a2N4.

  36. 28 November 2003 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDM0OTE1NGFkaXF6a2N4.

  37. 6 November 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNjI3Mjk2M2FkaXF6a2N4.

  38. 6 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1NzAwOWFkaXF6a2N4.

  39. 3 November 2001 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNDk0NjcwMGFkaXF6a2N4.

  40. 3 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3NDg0MWFkaXF6a2N4.

  41. 8 November 2000 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMjYwOTQxNGFkaXF6a2N4.

  42. 8 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0NDkzNWFkaXF6a2N4.

  43. 27 October 2000 Accounting reference date shortened from 30/11/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTAxNDYwNmFkaXF6a2N4.

  44. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY3MzkxM2FkaXF6a2N4.

  45. 4 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIxNDI2OWFkaXF6a2N4.

  46. 4 November 1999 Registered office changed on 04/11/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDgyMjk4N2FkaXF6a2N4.

  47. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcwNjkxMWFkaXF6a2N4.

  48. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA2ODExOWFkaXF6a2N4.

  49. 1 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE2NDM3MGFkaXF6a2N4.

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