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MICHAEL TUCK FINANCIAL ADVISORS LTD.

Company number 03707770

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2013 AD01 Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 12 September 2013
20 Aug 2013 4.20 Statement of affairs with form 4.19
20 Aug 2013 600 Appointment of a voluntary liquidator
20 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 100
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Michael William Tuck on 2 February 2010
08 Feb 2010 CH03 Secretary's details changed for Richard James Tuck on 2 February 2010
08 Feb 2010 CH01 Director's details changed for Mr John Frank Wheeler on 2 February 2010
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 288c Director's change of particulars / michael tuck / 30/07/2008
20 Feb 2009 363a Return made up to 04/02/09; full list of members
20 Feb 2009 288c Director's change of particulars / michael tuck / 30/07/2008
20 Feb 2009 288c Secretary's change of particulars / richard tuck / 04/02/2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 04/02/08; full list of members
17 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07