LIBER8 LIMITED


Registered number: 03756007
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Name: LIBER8 LIMITED
LIBER8 LTD
Address: THE ROSEBANK CENTRE, PEPPER STREET, LYMM, CHESHIRE, WA13 0JG
Incorporation Date: 1999-04-21

Company status: Dissolved


Company Documents

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