TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED

Company number 03020348

Date	Type	Description	View / Download
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	(6 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jun 2011	4.70	Declaration of solvency	(3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
22 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP .01	(5 pages)
20 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Barry Ward as a director	(1 page)
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	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling of share prem acc and cap redemption reserve 20/10/2010	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 0.01	(4 pages)
21 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	(11 pages)
07 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
08 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Paul Richard Mainwaring on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 5 March 2010	(2 pages)