- Company Overview for LIBERATE ENGINEERING LIMITED (01912431)
- Filing history for LIBERATE ENGINEERING LIMITED (01912431)
- People for LIBERATE ENGINEERING LIMITED (01912431)
- Charges for LIBERATE ENGINEERING LIMITED (01912431)
- More for LIBERATE ENGINEERING LIMITED (01912431)
| 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) |
|---|---|---|---|
| 10 Apr 2015 | MR01 | Registration of charge 019124310004, created on 8 April 2015 | |
| 13 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
| 01 May 2014 | CH01 | Director's details changed for William Eveleigh on 8 March 2014 | |
| 01 May 2014 | AP03 | Appointment of Mr William Eveleigh as a secretary | |
| 10 May 2013 | AP01 | Appointment of William Eveleigh as a director | |
| 09 May 2013 | AP01 | Appointment of Dennis Whitfield as a director | |
| 25 Apr 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 | |
| 25 Apr 2013 | TM02 | Termination of appointment of Carole Cooper as a secretary | |
| 25 Apr 2013 | TM01 | Termination of appointment of Carole Cooper as a director | |
| 05 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 12 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Sep 2010 | TM01 | Termination of appointment of Clyde Stratton as a director | |
| 13 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 19 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 24 Apr 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 24 Apr 2009 | 288c | Director's change of particulars / clyde stratton / 01/01/2009 | |
| 13 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 11 Nov 2008 | 288c | Director's change of particulars / clyde stratton / 11/11/2008 |