TULLETT LIBERTY BROKERAGE LTD.

Company number 02723732

Date	Type	Description	View / Download
15 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	(1 page)
23 Dec 2011	4.70	Declaration of solvency	(3 pages)
05 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1	(4 pages)
20 Oct 2010	SH20	Statement by Directors	(1 page)
20 Oct 2010	CAP-SS	Solvency Statement dated 20/10/10	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 1	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 20/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2010	TM01	Termination of appointment of Barry Ward as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be removed 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(13 pages)
06 Apr 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Paul Richard Mainwaring on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Andrew Keith Evans on 6 April 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Nicola Challen on 6 April 2010	(1 page)
03 Feb 2010	TM01	Termination of appointment of Louis Scotto as a director	(1 page)