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LIZ CLAIBORNE EUROPE

Company number 02513352

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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)
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 10 pages (10 pages)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 13 pages (13 pages)
25 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
25 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
25 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
25 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 12 April 2013	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from Second Floor Clover House 147-149 Farringdon Road London EC1R 3HN on 14 January 2013	View PDF Registered office address changed from Second Floor Clover House 147-149 Farringdon Road London EC1R 3HN on 14 January 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 250	View PDF Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 250 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	TM01	Termination of appointment of Ivo Vliegen as a director	View PDF Termination of appointment of Ivo Vliegen as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	TM01	Termination of appointment of Gerard Berghuis as a director	View PDF Termination of appointment of Gerard Berghuis as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	TM02	Termination of appointment of Gerard Berghuis as a secretary	View PDF Termination of appointment of Gerard Berghuis as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	AP01	Appointment of George M. Carrara as a director	View PDF Appointment of George M. Carrara as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Nicholas Rubino as a director	View PDF Appointment of Nicholas Rubino as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 23 pages (23 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 19 pages (19 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
23 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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