LIBRA PROFESSIONAL BROADCAST LIMITED


Registered number: 03961176
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Name: LIBRA PROFESSIONAL BROADCAST LIMITED
LIBRA PROFESSIONAL BROADCAST LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ
Incorporation Date: 2000-03-30

Company status: Dissolved


Company Documents

date name form type
2020-01-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-09 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM4 CLEWS ROADREDDITCHWORCESTERSHIREB98 7ST AD01
2019-04-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-04-05 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-04-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2017-04-20 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-12-27 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-05 01/04/16 STATEMENT OF CAPITAL GBP 1000 SH01
2016-09-30 APPOINTMENT TERMINATED, DIRECTOR PAULINE WHITEHOUSE TM01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-11 30/03/16 FULL LIST AR01
2016-09-30 DIRECTOR APPOINTED MR ANDREW WHITEHOUSE AP01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-01 30/03/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-08 REGISTERED OFFICE CHANGED ON 08/09/2014 FROMPROSPECT HOUSE CHURCH GREEN WESTREDDITCHWORCESTERSHIREB97 4BD AD01
2014-03-31 30/03/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-18 30/03/13 FULL LIST AR01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-03 30/03/12 FULL LIST AR01
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-18 30/03/11 FULL LIST AR01
2010-05-17 30/03/10 FULL LIST AR01
2010-04-16 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WHITEHOUSE / 30/03/2010 CH01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 30/03/2010 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-03 REGISTERED OFFICE CHANGED ON 03/06/2009 FROMSUITE A SECURE HOLD BUSINESSCENTRE STUDLEY ROADREDDITCHWORCESTERSHIREB98 7LG 287
2009-04-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2008-07-17 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363s
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-25 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363s
2006-04-26 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363s
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-31 DIRECTOR RESIGNED 288b
2005-04-26 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-17 NEW SECRETARY APPOINTED 288a
2004-11-24 REGISTERED OFFICE CHANGED ON 24/11/04 FROM:1 ALBERT STREETREDDITCHWORCESTERSHIRE B97 4DA 287
2004-04-30 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-29 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s
2003-06-25 SECRETARY RESIGNED 288b
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-12 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS 363s
2001-04-27 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS 363s
2001-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-04-21 NEW DIRECTOR APPOINTED 288a
2000-07-11 AD 06/04/00---------£ SI 998@1=998£ IC 2/1000 88(2)R
2000-07-11 NEW DIRECTOR APPOINTED 288a
2000-04-16 SECRETARY RESIGNED 288b
2000-04-21 NEW DIRECTOR APPOINTED 288a
2000-06-15 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-15 16:47:30