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LIBERTY COSMETICS LIMITED

Company number 01200537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
09 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 4 December 2011
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2009
15 Dec 2008 4.20 Statement of affairs with form 4.19
15 Dec 2008 600 Appointment of a voluntary liquidator
15 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05
28 Nov 2008 288a Secretary appointed miss tracey anne craik
28 Nov 2008 288b Appointment Terminated Secretary winifred heyes
25 Nov 2008 287 Registered office changed on 25/11/2008 from unit 1 cotton farm middlewich road holmes chapel cheshire CW4 7ET
30 Oct 2008 288b Appointment Terminated Director bernard wright
14 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 123 £ nc 3000/303000 21/01/08
15 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2006 288a New director appointed
26 Jan 2006 363a Return made up to 31/12/05; full list of members