TULLETT LIBERTY BROKERAGE LTD.: Filings

  • Overview

    Company NameTULLETT LIBERTY BROKERAGE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02723732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TULLETT LIBERTY BROKERAGE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Mar 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2011

    Statement of capital on Apr 05, 2011

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Oct 20, 2010

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 20/10/2010
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Barry Ward as a director

    1 pagesTM01

    Termination of appointment of Robert Stevens as a director

    1 pagesTM01

    Termination of appointment of Andrew Evans as a director

    1 pagesTM01

    Appointment of Mr Robin James Stewart as a director

    2 pagesAP01

    Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share capital be removed 18/06/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Mar 07, 2010 with full list of shareholders

    13 pagesAR01

    Director's details changed for Mr Robert Brian Stevens on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Paul Richard Mainwaring on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Barry Charles Bernard Ward on Apr 06, 2010

    2 pagesCH01

    Secretary's details changed for Nicola Challen on Apr 06, 2010

    1 pagesCH03

    Director's details changed for Andrew Keith Evans on Apr 06, 2010

    2 pagesCH01

    Termination of appointment of Louis Scotto as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0