TULLETT LIBERTY (OIL & ENERGY) LIMITED: Filings

  • Overview

    Company NameTULLETT LIBERTY (OIL & ENERGY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04192540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TULLETT LIBERTY (OIL & ENERGY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to May 25, 2012

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2011

    LRESSP

    Termination of appointment of Barry Ward as a director

    1 pagesTM01

    Termination of appointment of Robert Stevens as a director

    1 pagesTM01

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2011

    Statement of capital on Apr 28, 2011

    • Capital: GBP 5,000
    SH01

    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

    10 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital be removed 18/06/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Brian Stevens on Apr 30, 2010

    2 pagesCH01

    Secretary's details changed for Nicola Challen on Apr 30, 2010

    1 pagesCH03

    Director's details changed for Andrew Keith Evans on Apr 30, 2010

    2 pagesCH01

    Director's details changed for Paul Richard Mainwaring on Apr 30, 2010

    2 pagesCH01

    Director's details changed for Barry Charles Bernard Ward on Apr 30, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    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