TOOLEY ENERGY LIMITED

Company number 08714174

Date	Type	Description	View / Download
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	(7 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(31 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	(3 pages)
07 Aug 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to 8 Princes Parade Liverpool L3 1QH on 7 August 2017	(2 pages)
03 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-17	(1 page)
26 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jul 2017	TM01	Termination of appointment of Ishan Bharadwaj as a director on 17 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Peter Vincent Dixon as a director on 14 July 2017	(1 page)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13	(3 pages)
07 Jul 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017	(1 page)
28 May 2017	SH02	Consolidation of shares on 15 May 2017	(6 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/05/2017	(3 pages)
16 May 2017	SH20	Statement by Directors	(3 pages)
16 May 2017	SH19	Statement of capital on 16 May 2017 GBP 1.00	(5 pages)
16 May 2017	CAP-SS	Solvency Statement dated 15/05/17	(3 pages)
16 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premiuim account to nil 15/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 May 2017	MR04	Satisfaction of charge 087141740002 in full	(1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 3,000,843.86	(3 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 3,000,843.85	(3 pages)