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TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED

Company number 01150093

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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)
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)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 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)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,076	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,076 - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 1	View PDF Statement of capital on 20 October 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2010	CAP-SS	Solvency Statement dated 20/10/10	View PDF Solvency Statement dated 20/10/10 - link opens in a new window - 1 page (1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium acc of 2392153.13 20/10/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium acc of 2392153.13 20/10/2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	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)
18 Oct 2010	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 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 - 12 pages (12 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,077	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 9,626,077 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH03	Secretary's details changed for Nicola Challen on 24 June 2010	View PDF Secretary's details changed for Nicola Challen on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Paul Richard Mainwaring on 24 June 2010	View PDF Director's details changed for Paul Richard Mainwaring on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 24 June 2010	View PDF Director's details changed for Barry Charles Bernard Ward on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Andrew Keith Evans on 24 June 2010	View PDF Director's details changed for Andrew Keith Evans on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 24 June 2010	View PDF Director's details changed for Mr Robert Brian Stevens on 24 June 2010 - link opens in a new window - 2 pages (2 pages)

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