TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/09/1214 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/06/1214 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
14/06/1214 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/06/113 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
03/06/113 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371 |
03/06/113 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
22/03/1122 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
20/10/1020 October 2010 | SOLVENCY STATEMENT DATED 20/10/10 |
20/10/1020 October 2010 | REDUCE ISSUED CAPITAL 20/10/2010 |
20/10/1020 October 2010 | CANCELLING OF SHARE PREM ACC AND CAP REDEMPTION RESERVE 20/10/2010 |
20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 0.01 |
20/10/1020 October 2010 | STATEMENT BY DIRECTORS |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
21/08/1021 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 |
07/07/107 July 2010 | VARYING SHARE RIGHTS AND NAMES |
08/03/108 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EVANS / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 05/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/04/0917 April 2009 | SECRETARY APPOINTED NICOLA CHALLEN |
03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL |
10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/09/081 September 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS |
15/04/0815 April 2008 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS |
26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
18/02/0818 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/03/077 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
21/02/0621 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
24/07/0524 July 2005 | SECRETARY RESIGNED |
08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
16/02/0516 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
24/01/0524 January 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/07/041 July 2004 | COMPANY NAME CHANGED STARSUPPLY ENERGY LIMITED CERTIFICATE ISSUED ON 01/07/04 |
30/04/0430 April 2004 | DIRECTOR RESIGNED |
28/02/0428 February 2004 | LOCATION OF DEBENTURE REGISTER |
28/02/0428 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0428 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0428 February 2004 | LOCATION OF REGISTER OF MEMBERS |
28/02/0428 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: G OFFICE CHANGED 10/11/03 INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7DS |
04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | NEW SECRETARY APPOINTED |
04/11/034 November 2003 | DIRECTOR RESIGNED |
04/11/034 November 2003 | SECRETARY RESIGNED |
04/11/034 November 2003 | DIRECTOR RESIGNED |
04/11/034 November 2003 | DIRECTOR RESIGNED |
04/11/034 November 2003 | DIRECTOR RESIGNED |
28/05/0328 May 2003 | ARTICLES OF ASSOCIATION |
28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/05/0328 May 2003 | SUB/DIV + RE DES 03/05/03 |
01/03/031 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
26/07/0226 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0216 May 2002 | � IC 106/101 24/04/02 � SR [email protected]=5 |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/12/0118 December 2001 | RE CONTRACT 02/11/01 |
26/11/0126 November 2001 | � IC 2061/2059 07/11/01 � SR [email protected]=2 |
24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: G OFFICE CHANGED 24/10/01 32 BLOOMSBURY STREET LONDON SC1B 3QJ |
24/10/0124 October 2001 | LOCATION OF REGISTER OF MEMBERS |
28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: G OFFICE CHANGED 28/08/01 INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7DS |
31/05/0131 May 2001 | � IC 222061/2061 11/05/01 � SR 220000@1=220000 |
31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/014 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/02/019 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | � IC 220112/220110 17/10/00 � SR [email protected]=2 |
03/08/003 August 2000 | SECRETARY'S PARTICULARS CHANGED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0014 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | COMPANY NAME CHANGED STARSUPPLY PETROLEUM DERIVATIVES LIMITED CERTIFICATE ISSUED ON 20/01/00 |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/12/9920 December 1999 | � IC 220100/220076 29/11/99 � SR [email protected]=24 |
16/12/9916 December 1999 | CONVE 26/11/99 |
01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/991 December 1999 | ALTERARTICLES26/11/99 |
01/12/991 December 1999 | SECT 381B 26/11/99 |
29/04/9929 April 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
17/02/9817 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
25/07/9725 July 1997 | S-DIV 01/07/97 |
25/07/9725 July 1997 | VARYING SHARE RIGHTS AND NAMES 01/07/97 |
12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | SECRETARY RESIGNED |
22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
22/07/9622 July 1996 | |
27/06/9627 June 1996 | DIRECTOR RESIGNED |
27/06/9627 June 1996 | DIRECTOR RESIGNED |
27/06/9627 June 1996 | |
27/06/9627 June 1996 | SECRETARY RESIGNED |
27/06/9627 June 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | LOCATION OF REGISTER OF MEMBERS |
31/01/9631 January 1996 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/12 |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: G OFFICE CHANGED 26/09/95 INTERPARK HOUSE 7 DOWN STREET LONDON W1 |
30/05/9530 May 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: G OFFICE CHANGED 30/05/95 4 ENTERPRISE COURT DOWNHMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
30/05/9530 May 1995 | |
30/05/9530 May 1995 | ADOPT MEM AND ARTS 24/05/95 |
30/05/9530 May 1995 | � NC 1000000/2000000 24/0 |
30/05/9530 May 1995 | REDESIGNATE SHARES 24/05/95 |
23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/02/9523 February 1995 | |
23/02/9523 February 1995 | |
06/02/956 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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