TULLETT LIBERTY (NO.4) LIMITED

Key Data

Status

Dissolved

Company No.

04543472

Incorporation date

23/09/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a members' voluntary winding up

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13/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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02/06/2011

Declaration of solvency

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02/06/2011

Appointment of a voluntary liquidator

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02/06/2011

Resolutions

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22/05/2011

Termination of appointment of Barry Ward as a director

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19/05/2011

Termination of appointment of Robert Stevens as a director

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07/10/2010

Accounts for a dormant company made up to 2009-12-31

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03/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

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03/10/2010

Director's details changed for Mr Robert Brian Stevens on 2010-10-04

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03/10/2010

Director's details changed for Barry Charles Bernard Ward on 2010-10-04

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03/10/2010

Director's details changed for Paul Richard Mainwaring on 2010-10-04

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03/10/2010

Secretary's details changed for Nicola Challen on 2010-10-04

View PDF (1 pages)

19/08/2010

Termination of appointment of Andrew Evans as a director

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19/08/2010

Appointment of Mr Robin James Stewart as a director

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15/08/2010

Director's details changed for Paul Richard Mainwaring on 2010-06-29

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30/06/2010

Resolutions

View PDF (13 pages)

16/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

01/10/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

31/08/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary maria de freitas

View PDF (1 pages)

26/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

07/05/2008

Director appointed andrew keith evans

View PDF (2 pages)

14/04/2008

Director appointed robert brian stevens

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25/03/2008

Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

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01/01/2008

New director appointed

View PDF (2 pages)

24/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (5 pages)

15/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

05/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/09/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (3 pages)

11/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

12/09/2004

New director appointed

View PDF (6 pages)

08/08/2004

New director appointed

View PDF (3 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

09/11/2003

Registered office changed on 10/11/03 from: 32 bloomsbury street london WC1B 3QJ

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

New director appointed

View PDF (3 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

11/09/2003

Ad 03/10/02--------- £ si 74@1=74 £ ic 1/75

View PDF (2 pages)

28/04/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Certificate of change of name

View PDF (2 pages)

23/09/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Robert Brian	Director	01/04/2008 - 19/05/2011	82
Jack, Stephen Andrew	Director	23/10/2003 - 20/11/2006	78
Bishop, Stephen Charles	Director	24/09/2002 - 03/10/2002	29
Collins, Bruce Paul	Director	23/10/2003 - 15/04/2004	28
Taylor, Roderick Gordon	Director	02/08/2004 - 24/09/2004	20

Persons with Significant Control

No PSC data available.

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Description

About TULLETT LIBERTY (NO.4) LIMITED

TULLETT LIBERTY (NO.4) LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TULLETT LIBERTY (NO.4) LIMITED?

TULLETT LIBERTY (NO.4) LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 13/09/2012.

Where is TULLETT LIBERTY (NO.4) LIMITED located?

TULLETT LIBERTY (NO.4) LIMITED is registered at Tower 42 Level 37, 25 Old Broad Street, London EC2N 1HQ.

What is the latest filing for TULLETT LIBERTY (NO.4) LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.