Name: |
LIBER8 LIMITED
LIBER8 LTD |
Address: | THE ROSEBANK CENTRE, PEPPER STREET, LYMM, CHESHIRE, WA13 0JG |
Incorporation Date: | 1999-04-21 |
date | name | form type |
2018-09-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-03-05 | 31/03/17 UNAUDITED ABRIDGED | AA |
2018-07-10 | FIRST GAZETTE | GAZ1 |
2017-04-27 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | CS01 |
2016-05-09 | 21/04/16 FULL LIST | AR01 |
2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-05-12 | 21/04/15 FULL LIST | AR01 |
2015-09-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-05-09 | 21/04/14 FULL LIST | AR01 |
2013-01-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-10 | 21/04/13 FULL LIST | AR01 |
2012-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROMASHER HOUSEBARSBANK LANELYMMCHESHIREWA13 0ED | AD01 |
2012-01-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2012-04-23 | 21/04/12 FULL LIST | AR01 |
2011-05-19 | 21/04/11 FULL LIST | AR01 |
2010-05-12 | 21/04/10 FULL LIST | AR01 |
2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-15 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK KING / 21/04/2010 | CH01 |
2009-06-09 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | 363a |
2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-05-19 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2008-05-21 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | 363a |
2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-06-11 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | 363a |
2006-07-31 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | 363a |
2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-07-29 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | 363s |
2005-01-14 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | 225 |
2004-05-17 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | 363s |
2004-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-05-15 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | 363s |
2002-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-05-16 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | 363s |
2001-05-09 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | 363s |
2001-02-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-01-19 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | 225 |
2000-06-15 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | 363s |
2000-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
2000-01-19 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM:THE ROSEBANK CENTREPEPPER STREETLYMMCHESHIRE WA13 0JG | 287 |
2000-11-27 | EXEMPTION FROM APPOINTING AUDITORS 27/10/00 | SRES03 |
1999-06-06 | NEW SECRETARY APPOINTED | 288a |
1999-04-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-04-30 | DIRECTOR RESIGNED | 288b |
1999-05-25 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM:52 WALTON ROADSTOCKTON HEATHWARRINGTONCHESHIRE WA4 6NL | 287 |
1999-06-06 | NEW DIRECTOR APPOINTED | 288a |
1999-04-30 | SECRETARY RESIGNED | 288b |
1999-04-30 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW | 287 |
Last update: 2019-06-24 11:05:12