TUTORS DIRECT LIMITED filing history - Find and update company information

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TUTORS DIRECT LIMITED

Company number 07464205

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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)
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2013	2.24B	Administrator's progress report to 1 February 2013	View PDF Administrator's progress report to 1 February 2013 - link opens in a new window - 14 pages (14 pages)
08 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 1 February 2013	View PDF Notice of move from Administration to Dissolution on 1 February 2013 - link opens in a new window - 14 pages (14 pages)
23 Jan 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
12 Nov 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
24 Sep 2012	TM01	Termination of appointment of Ajit Paramparambath Menon as a director on 18 July 2012	View PDF Termination of appointment of Ajit Paramparambath Menon as a director on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AD01	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 4 September 2012	View PDF Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM01	Termination of appointment of Martin William Oliver Davies as a director on 18 July 2012	View PDF Termination of appointment of Martin William Oliver Davies as a director on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 251,666.67	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 251,666.67 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AP01	Appointment of Martin Davies as a director on 20 April 2012	View PDF Appointment of Martin Davies as a director on 20 April 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AP01	Appointment of Ajit Menon as a director on 20 April 2012	View PDF Appointment of Ajit Menon as a director on 20 April 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AP01	Appointment of Geoffrey Wheating as a director on 20 April 2012	View PDF Appointment of Geoffrey Wheating as a director on 20 April 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AP01	Appointment of Mr Sean Gardner as a director on 20 April 2012	View PDF Appointment of Mr Sean Gardner as a director on 20 April 2012 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
25 Jul 2012	SH02	Sub-division of shares on 20 April 2012	View PDF Sub-division of shares on 20 April 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/04/2012	View PDF Resolutions RES13 ‐ Sub div 20/04/2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Mr James Burnett Fawcett as a director on 8 March 2011	View PDF Appointment of Mr James Burnett Fawcett as a director on 8 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	TM01	Termination of appointment of Helen Tracey Gardner as a director on 10 March 2011	View PDF Termination of appointment of Helen Tracey Gardner as a director on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 December 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AP01	Appointment of Mrs Helen Tracey Gardner as a director	View PDF Appointment of Mrs Helen Tracey Gardner as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	TM01	Termination of appointment of Alison Jane Rigby as a director	View PDF Termination of appointment of Alison Jane Rigby as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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