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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
15 Mar 2013 2.24B Administrator's progress report to 1 February 2013
08 Feb 2013 2.35B Notice of move from Administration to Dissolution on 1 February 2013
23 Jan 2013 2.16B Statement of affairs with form 2.14B/2.15B
12 Nov 2012 2.23B Result of meeting of creditors
19 Oct 2012 2.17B Statement of administrator's proposal
24 Sep 2012 TM01 Termination of appointment of Ajit Paramparambath Menon as a director on 18 July 2012
04 Sep 2012 AD01 Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY United Kingdom on 4 September 2012
04 Sep 2012 2.12B Appointment of an administrator
23 Aug 2012 TM01 Termination of appointment of Martin William Oliver Davies as a director on 18 July 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 251,666.67
16 Aug 2012 AP01 Appointment of Martin Davies as a director on 20 April 2012
25 Jul 2012 AP01 Appointment of Ajit Menon as a director on 20 April 2012
25 Jul 2012 AP01 Appointment of Geoffrey Wheating as a director on 20 April 2012
25 Jul 2012 AP01 Appointment of Mr Sean Gardner as a director on 20 April 2012
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
25 Jul 2012 SH02 Sub-division of shares on 20 April 2012
25 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/04/2012
04 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr James Burnett Fawcett as a director on 8 March 2011
02 Nov 2011 TM01 Termination of appointment of Helen Tracey Gardner as a director on 10 March 2011
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,000
14 Dec 2010 AP01 Appointment of Mrs Helen Tracey Gardner as a director
14 Dec 2010 TM01 Termination of appointment of Alison Jane Rigby as a director
08 Dec 2010 NEWINC Incorporation