LIBERTY FARMS LIMITED


Registered number: 04488511
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Name: LIBERTY FARMS LIMITED
LIBERTY FARMS LTD
Address: THE GRANARY VAYNOR FARM, BETHESDA, NARBERTH PEMBROKESHIRE, SA67 8HW
Incorporation Date: 2002-07-17

Company status: Dissolved


Company Documents

date name form type
2015-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-06 APPLICATION FOR STRIKING-OFF DS01
2015-04-22 31/07/14 TOTAL EXEMPTION FULL AA
2014-08-12 17/07/14 FULL LIST AR01
2014-04-09 31/07/13 TOTAL EXEMPTION FULL AA
2013-08-06 17/07/13 FULL LIST AR01
2013-05-03 31/07/12 TOTAL EXEMPTION FULL AA
2012-08-14 17/07/12 FULL LIST AR01
2012-04-20 31/07/11 TOTAL EXEMPTION FULL AA
2011-04-20 31/07/10 TOTAL EXEMPTION FULL AA
2011-09-07 18/11/10 STATEMENT OF CAPITAL GBP 1751 SH01
2011-09-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-08-17 17/07/11 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCARTHY / 01/10/2009 CH01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD BARTLETT / 01/10/2009 CH01
2010-10-04 17/07/10 FULL LIST AR01
2010-10-01 SECRETARY'S CHANGE OF PARTICULARS / AMANDA MARIE JOHN / 01/10/2009 CH03
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COMMINS / 01/10/2009 CH01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MURPHY / 01/10/2009 CH01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VALENTINE BAKER / 01/10/2009 CH01
2010-04-30 31/07/09 TOTAL EXEMPTION FULL AA
2009-06-06 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-05-21 31/07/07 TOTAL EXEMPTION FULL AA
2008-04-18 APPOINTMENT TERMINATED SECRETARY ELIZABETH RIDGE 288b
2008-08-04 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS 363s
2008-07-30 DIRECTOR AND SECRETARY APPOINTED AMANDA MARIE JOHN 288a
2007-09-10 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-09-26 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363a
2006-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-02-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-20 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2004-07-13 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2004-03-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-07-31 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2003-01-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-26 AD 14/01/03---------£ SI 998@1=998£ IC 2/1000 88(2)R
2003-02-25 NEW DIRECTOR APPOINTED 288a
2003-01-26 £ NC 1000/1000014/01/ RES04
2003-01-26 NC INC ALREADY ADJUSTED14/01/03 123
2002-09-09 NEW DIRECTOR APPOINTED 288a
2002-09-09 DIRECTOR RESIGNED 288b
2002-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-09 NEW DIRECTOR APPOINTED 288a
2002-09-09 SECRETARY RESIGNED 288b
2002-09-09 NEW DIRECTOR APPOINTED 288a
2002-09-09 NEW DIRECTOR APPOINTED 288a
2002-09-09 NEW SECRETARY APPOINTED 288a
2002-09-09 NEW DIRECTOR APPOINTED 288a
2002-09-09 REGISTERED OFFICE CHANGED ON 09/09/02 FROM:CARNGLAS CHAMBERS95 CARNGLAS ROADTYCOCHSWANSEA SA21 9DH 287
2002-09-09 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-08 08:41:00