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TULLETT LIBERTY TELECOMMUNICATIONS LIMITED

Company number 02197855

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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)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
12 Jul 2011 4.70 Declaration of solvency
30 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 100
23 May 2011 TM01 Termination of appointment of Barry Ward as a director
20 May 2011 TM01 Termination of appointment of Robert Stevens as a director
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 TM01 Termination of appointment of Andrew Evans as a director
20 Aug 2010 AP01 Appointment of Mr Robin James Stewart as a director
16 Aug 2010 CH01 Director's details changed for Paul Richard Mainwaring on 29 June 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Robert Brian Stevens on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Andrew Keith Evans on 24 June 2010
24 Jun 2010 CH03 Secretary's details changed for Nicola Challen on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Paul Richard Mainwaring on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Barry Charles Bernard Ward on 24 June 2010
10 Sep 2009 AA Accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 27/05/09; full list of members
17 Apr 2009 288a Secretary appointed nicola challen
03 Apr 2009 288b Appointment Terminated Secretary alistair peel
01 Sep 2008 288a Secretary appointed alistair charles peel