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Dato Capital United Kingdom

The Tulchan Group Ltd

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Reports

Full Company Report  THE TULCHAN GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02679156
Record last updated Friday, April 24, 2015 1:27:24 PM UTC
Official Address C/o Poppleton Appleby 35 Ludgate Hill Birmingham B31eh Ladywood
There are 166 companies registered at this street
Locality Ladywood
Region England
Postal Code B31EH
Sector Holding Companies including Head Offices

Charts

Visits

THE TULCHAN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-62019-72019-82021-112022-42022-72022-82022-92023-12023-72023-82023-112024-62024-7012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 3, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 3, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 3, 2008 Liquidator's progress report Liquidator's progress report
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 10, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 10, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 3, 2007 Annual accounts Annual accounts
Financials May 22, 2006 Annual accounts 2679... Annual accounts 2679...
Registry Apr 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2006 Alteration to memorandum and articles 2679... Alteration to memorandum and articles 2679...
Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 10, 2005 Annual return Annual return
Registry Feb 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2004 Annual return Annual return
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Nov 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Aug 11, 2003 Resignation of a director 2679... Resignation of a director 2679...
Registry Aug 11, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Aug 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 11, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2003 Appointment of a director Appointment of a director
Registry Aug 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jul 22, 2003 Resignation of a director 2679... Resignation of a director 2679...
Registry May 30, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 21, 2003 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars 2679... Notice of change of directors or secretaries or in their particulars 2679...
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2001 Resignation of a director Resignation of a director
Registry Sep 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 29, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Annual return Annual return
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Appointment of a director Appointment of a director
Registry Mar 6, 2001 Director's particulars changed Director's particulars changed
Registry Oct 26, 2000 Resignation of a director Resignation of a director
Registry Oct 25, 2000 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Sep 21, 2000 Appointment of a director Appointment of a director
Registry Sep 7, 2000 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2000 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry May 24, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 1999 Annual return Annual return
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Appointment of a director Appointment of a director
Registry Sep 7, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 1998 Appointment of a director Appointment of a director
Registry Jun 2, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 1998 Annual return Annual return
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Nov 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Nov 24, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 24, 1997 Memorandum of association Memorandum of association
Registry Nov 24, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 1997 Removal of secretary/director Removal of secretary/director
Registry Nov 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 1997 Alter mem and arts Alter mem and arts
Registry Nov 19, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 1997 Appointment of a director Appointment of a director
Registry Oct 31, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Oct 31, 1997 Removal of secretary/director Removal of secretary/director
Registry Oct 28, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 1997 Resignation of a director Resignation of a director
Registry Oct 7, 1997 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 22, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 22, 1997 Alter mem and arts Alter mem and arts
Registry Jul 22, 1997 Removal of secretary/director Removal of secretary/director
Registry Jul 22, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jul 22, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 4, 1997 Annual return Annual return
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