LIBBY CARTER LIMITED


Registered number: 05701815
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Name: LIBBY CARTER LIMITED
LIBBY CARTER LTD
Address: 30 SEVENLANDS DRIVE, BOULTON MOOR, DERBY, DERBYSHIRE, DE24 5AD
Incorporation Date: 2006-02-08

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-22 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2020-12-09 APPLICATION FOR STRIKING-OFF DS01
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2019-02-20 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2019-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-11-19 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-02-20 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2017-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2016-02-10 08/02/16 FULL LIST AR01
2016-11-30 29/02/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-11 08/02/15 FULL LIST AR01
2014-02-25 08/02/14 FULL LIST AR01
2014-12-08 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-26 08/02/13 FULL LIST AR01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-09 08/02/12 FULL LIST AR01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2011-11-23 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-07 08/02/11 FULL LIST AR01
2010-03-08 08/02/10 FULL LIST AR01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE CARTER / 08/03/2010 CH01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-08 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-20 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHAPMAN / 31/07/2008 288c
2009-03-20 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-03-03 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-12-21 28/02/08 TOTAL EXEMPTION SMALL AA
2007-03-19 NEW SECRETARY APPOINTED 288a
2007-03-19 SECRETARY RESIGNED 288b
2007-03-20 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363s
2007-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-03-27 AD 08/02/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-02-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-07-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-09 SECRETARY RESIGNED 288b
2006-03-27 REGISTERED OFFICE CHANGED ON 27/03/06 FROM:2-6 HILL STREETSWADLINCOTEDERBYSHIREDE11 8HL 287
2006-05-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-03-09 NEW DIRECTOR APPOINTED 288a
2006-05-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-09 NEW SECRETARY APPOINTED 288a
2006-03-09 DIRECTOR RESIGNED 288b

Last update: 2021-05-20 23:25:55