MICHAEL TUCK FINANCIAL ADVISORS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 60 KINGS WALK GLOUCESTER GL1 1LA |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1320 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/08/1320 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK WHEELER / 02/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM TUCK / 02/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES TUCK / 02/02/2010 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCK / 30/07/2008 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUCK / 04/02/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCK / 30/07/2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/06/0721 June 2007 | SHARE TRANSFER 320 30/05/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 17/04/0117 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | COMPANY NAME CHANGED MICHAEL TUCK INDEPENDENT MORTGAG E ADVISORS LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED MICHAEL TUCK INDEPENDENT MORTGAG E & FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 21/03/00 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/10/99 |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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