TUTORS DIRECT LIMITED: Filings

  • Overview

    Company NameTUTORS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07464205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TUTORS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 01, 2013

    14 pages2.24B

    Notice of move from Administration to Dissolution on Feb 01, 2013

    14 pages2.35B

    Statement of affairs with form 2.14B/2.15B

    8 pages2.16B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    30 pages2.17B

    Termination of appointment of Ajit Paramparambath Menon as a director on Jul 18, 2012

    2 pagesTM01

    Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on Sep 04, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Martin William Oliver Davies as a director on Jul 18, 2012

    2 pagesTM01

    Statement of capital following an allotment of shares on Apr 20, 2012

    • Capital: GBP 251,666.67
    5 pagesSH01

    Appointment of Martin Davies as a director on Apr 20, 2012

    3 pagesAP01

    Appointment of Ajit Menon as a director on Apr 20, 2012

    3 pagesAP01

    Appointment of Geoffrey Wheating as a director on Apr 20, 2012

    3 pagesAP01

    Appointment of Mr Sean Gardner as a director on Apr 20, 2012

    3 pagesAP01

    Resolutions

    Resolutions
    63 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Apr 20, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 20/04/2012
    RES13

    Annual return made up to Dec 08, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr James Burnett Fawcett as a director on Mar 08, 2011

    3 pagesAP01

    Termination of appointment of Helen Tracey Gardner as a director on Mar 10, 2011

    2 pagesTM01

    Statement of capital following an allotment of shares on Dec 08, 2010

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Mrs Helen Tracey Gardner as a director

    2 pagesAP01

    Termination of appointment of Alison Jane Rigby as a director

    1 pagesTM01

    Incorporation

    34 pagesNEWINC

    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