TULLETT LIBERTY (OIL & ENERGY) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TULLETT LIBERTY (OIL & ENERGY) LIMITED

Company number 04192540

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	View PDF Liquidators' statement of receipts and payments to 25 May 2012 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of Barry Ward as a director	View PDF Termination of appointment of Barry Ward as a director - link opens in a new window - 1 page (1 page)
20 May 2011	TM01	Termination of appointment of Robert Stevens as a director	View PDF Termination of appointment of Robert Stevens as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 5,000	View PDF Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	View PDF Termination of appointment of Andrew Evans as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	View PDF Appointment of Mr Robin James Stewart as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Share capital be removed 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share capital be removed 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
04 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 30 April 2010	View PDF Director's details changed for Mr Robert Brian Stevens on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH03	Secretary's details changed for Nicola Challen on 30 April 2010	View PDF Secretary's details changed for Nicola Challen on 30 April 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH01	Director's details changed for Andrew Keith Evans on 30 April 2010	View PDF Director's details changed for Andrew Keith Evans on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Paul Richard Mainwaring on 30 April 2010	View PDF Director's details changed for Paul Richard Mainwaring on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 30 April 2010	View PDF Director's details changed for Barry Charles Bernard Ward on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
20 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	288a	Secretary appointed nicola challen	View PDF Secretary appointed nicola challen - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment Terminated Secretary alistair peel	View PDF Appointment Terminated Secretary alistair peel - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Secretary appointed alistair charles peel	View PDF Secretary appointed alistair charles peel - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category